Has anyone else heard of other companies involved in this?
Seems odd that it would only be DUB money that has gone as usually if there is fraud etc they take many peoples money?
If they did invest it rather than outright knock it off/ spend it it is odd that since the recovery process should have started that the names we know haven't appeared in actions regarding who they have invested in?
Horrible situation for shareholders and shame laws and reality mean that if it was easy it would have happened to recover more now. Would be a dream if it was just locked away and not at call in a investment but IMO they could have easily announced that now and done some sort of valuation and possible recovery value and if the $3m out of 26 mill is best they could do and yet no information on police charges?
So why have we not heard about anywhere where $ was invested? where it was sent overseas? where it was punted at TAB, where it was used for buying luxury goods etc etc
Just odd as you usually hear something from the other side where the money went?
Best of luck I have dodged a bullet with this as have looked at it several times over the years and gone with other punts.
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