Ann: Legal Action by Clee Capital, page-184

So then it follows that a key story to confirm is that the law firm had no idea about the funds.

But then again, it's hearsay as to who misappropriated them, isn't it, and so they would need to provide evidence that the CFO passed funds onto others.


>a very approachable and determined team are in charge now.
Well they're determined to hold onto their salaries, aren't they?

I don't really think it's proper to hold an EGM until the location of the funds and the way they were misappropriated is properly understood.

Clee says it was the current BOD
IOU says it was Kenneth who is now aligned with Clee

I think Clees mistake here is aligning themselves with Kenneth prior to an outcome of a fraud investigation. That really makes me think that it is more likely that IOU is telling the truth, regardless of the timeframe that the fraud was detected.