NPM newpeak metals limited

Prospectus: Missing and misleading information and risks, page-16

  1. 851 Posts.
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    NewPeak has now published information about a very lucrative term sheet with ENEXD Group and
    a supplementary prospectus.

    An interesting detail is missing:
    The ENEXD company is mentioned in UK court proceedings about so called "Missing Iranian oil rig" scam as
    its owner Mr Tabatabei had "a central role" in a 87 million fraud
    involving at least US$17.5 million bribery directed to managing director and his adviser in the Iranian oil drilling company.
    Even a minister and former president of Iran are indicated in the scandal

    https://hotcopper.com.au/threads/87-million-fraud-by-mr-tabatabaei-of-enexd-newpeak-s-partner.7531098/

    Are Iranian Ajatollahs coming to look for gold in Finland?
    Wikipedia
    https://en.wikipedia.org/wiki/Missing_Iranian_oil_rig
 
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