What about the millions that were going to be made available by Mordechai Gutnick and Stera Gutnick companies in the form of convertible notes to Merlin? There must be 10s of millions sitting in Gutnick related entities because there has never been a shortage of funds when it comes to the issue of convertible notes. I hope these company funds get frozen if they haven't already and rescind their shareholdings where appropriate.
Edensor Holdings Pty Ltd
Chabad Properties Pty Ltd
Hoydu International Enterprises Pty Ltd
Mazel Fortune Pty Ltd
Great Central Gold Limited
Atlantic Holdings (Aust) Pty Ltd
Morzev Pty Ltd
Harapid Pty Ltd
Stolen funds from Merlin shareholders = proceeds of crime.
What a dream it would be to replace the entire board, new directors and claw back even $5 million of the outstanding funds.
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