MED merlin diamonds limited

Axis Mining, page-7

  1. 1,190 Posts.
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    Of course there is nothing in the kitty. AXIS Consulting was never a viable stand alone entity. It was purely a shell to transfer stolen funds (from shareholders) and distribute to the various Gutnick related entities. Disguised as a consulting firm. Question needs to be where have the funds been funnelled? Offshore accounts, private mansions, personal jewelry collections need to be recouped.

    Peter Lee trying to get unpaid salaries, what a joke. Ironic considering he was part of masterminding this whole mess. He should join Gutnick Clan in prison.
 
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