What went wrong, page-11

at least he didnt take it all for himself.......jane got a cut too

"17.9.2. between 18 September 2014 and 13 October 2014, $3,264,519.45 of the Application Monies was withdrawn from CCC’s Trust Account. Annexed hereto and marked ‘RMH-13’ is a copy of the vouchers in respect of those withdrawals;
17.9.3. between 18 September 2014 and 31 October 2014, $932,000 of the Application Monies (the $932,000 Transfer) was transferred from CCC’s Trust Account to a bank account held by OKAP. Annexed hereto and marked ‘RMH-14’ is a copy of a bank statement for OKAP’s bank account (OKAP Account), indicating receipt of funds totalling the $932,000;
17.9.4. subsequently, various amounts have been transferred from the OKAP Account to accounts held in the following names:
17.9.4.1. P & S Landau, in the amount of $20,000;
17.9.4.2. OKAP Ventures Pty Ltd (Account no 036-406 13-8733), in the amount of $90,000;
17.9.4.3. Mr Peter Neil Landau & Doctor Susan Jane Cann (Account no 736-000 64-1547), in the amount of $90,000;
17.9.4.4. OKAP Ventures Pty Ltd (Account no 036-406 22-2898), in the amount of $51,000;
17.9.4.5. The Secretary of OKAP Ventures Pty Ltd (Account no 4293 1831 1044 2359), in the amount of $40,000;
17.9.4.6. Doull Holdings (Account no 036-406 12 7217), in the amount of $31,000;
17.9.4.7. Ms Flegg, OKAP Ventures Pty Ltd (credit card no 4293 1831 1015 0838) in the amount of $30,000;
17.9.4.8. Jane R Flegg (Account no 066-164 1011-6095), in the amount of $18,500;"

http://www.judgments.fedcourt.gov.au/judgments/Judgments/fca/single/2016/2016fca0416