esra ogru background, page-42

You will always get caught out regardless of your position. This isn't a privately run family company.

There is always a trail. All it takes is for someone to raise the alarm.

Regardless of what you think, the fact that the board has deemed it necessary to suspend Esra and it has been announced to the market, suggests she was involved or that she is possibly a friend of whoever it was that defrauded the company.

We will know soon enough. It is interesting hat Bell Potter could actually put an estimated number on the amount of the fraud. To me it seemed excessive, but they obviously have a close relationship with the company.

So, if they provided an estimate, it must have been given to them by POH.
Which says to me that they have actually uncovered the irregularities and are not confirming them through an independent group.