AVZ 0.00% 78.0¢ avz minerals limited

An old article : Hot Stock Watch: AVZ Minerals Gets Lucky But...

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    An old article :

    Hot Stock Watch: AVZ Minerals Gets Lucky But Questions Raised Over Partner

    https://www.econotimes.com/Hot-Stoc...cky-But-Questions-Raised-Over-Partner-1416744

    ..."What little information that does exist shows that Dathomir International’s first director was Edmond Lecourt, a controversial Monaco-based financier. Lecourt runs a corporate services firm called Getad and media reports have claimed that one of his clients is Boris Rotenberg, a Russian oligarch who is a close friend of Vladimir Putin. Rotenberg reportedly bought two properties in France using Getad to allegedly hide his involvement.
    The other 20% of Dathomir International is owned by the Winner Group, which is run by a Kinshasa-based lawyer Guy Loando. He is well known in the DRC mining industry and has reportedly been involved in facilitating numerous mining deals in the country."
 
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