Ann: Appendix 3Y - Siegfried Konig, page-232

Fanciful stories of big things just around the corner
Under deliver and over promise at every junction
Conmen comes to mind...
Knowingly stating that all was in order when it was clear that it was not

Yolshina was apparently nothing to do with the tech
Openly told shareholder that she was a jilted lover
Underhand tactics when trying to buy her out surely?

Knowledge of the scam was hard to deny
One of more shareholders made them aware
Nothing was done by management to warn loyal shareholders
Interesting that at time of the SPP and duer diligence nothing was found?
Graphenera workshop/ice-cream machines appear to have been visited around this time

Luidmila was brought to management attention by shareholders?
Obviously a few on Google could find a lot
Very hard to see how DD missed this
Even harder o see how LWP missed the fact that the witness to their contract was charged for fraud

Dawes was Ziggys 10 year friend who had dealt with VVV before?
Reportedly this was why the too good to believe came to LWP
Astute investors must ask what previous sealings had been done
Payment to advisors for 10's of millions of shares made and employee's were also paid shares
Understanding where these shares went would be interesting?
Anyone think the directors would enjoy jail?