No it wasn't. Ever.
Go and watch the testimony during the hearings. TSEG provided expert audit witness statements who confirmed no evidence found that money laundering occurred. Bell accepted that as evidence.
There is a difference between the risk of money laundering occurring, and it actually occurring.
Risks mitigated - what are you afraid of? SGR is a black friday bargain, page-66
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48.0¢ |
Change
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Mkt cap ! $1.376B | |||
| Open | High | Low | Value | Volume |
| 46.5¢ | 48.0¢ | 46.5¢ | $1.447M | 3.043M |
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| No. | Vol. | Price($) |
|---|---|---|
| 17 | 428595 | 47.5¢ |
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| Price($) | Vol. | No. |
|---|---|---|
| 48.0¢ | 295660 | 15 |
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| SGR (ASX) Chart |