Australia's largest stock trading and investment forum Australia's #1 stock forum

FFX

Click for more information

0.00%

20.0¢ firefinch limited

Where did it all go .. .. .. .. .., page-5

First 5 Last

Share
Profile

Follow
johnybg

983 Posts.

96

19/02/24

08:29

Post #: 72476045
Share

Originally posted by Gwaihir: ↑

Yep, based on those figures, some of it surely must have been laundered through the contractor companies, where it went from there is anyone's guess, though I'm assuming some of it made it's way into the grey, iniquitous, and secretive hidden and protected realms of the international banking, finance and transaction markets - Caymans, Cooks, BVI, Nevis, Switzerland etc ... it's impossible to track.

This was probably a main reason for FFX refusing to fund Morila S.A. anymore, after all, who wants to see more of their investment funds disappearing into an untraceable international money laundering black hole. As a result of this, the decision to immediately terminate funding may have been a prudent one.

Gw

Expand

Yes No wonder LLL passed management to Chinese.
Only ones with a big enough gun!

FFX Price at posting: 20.0¢ Sentiment: Sell Disclosure: Held
2 Upvote

0 Great analysis

Reply

There are more pages in this discussion • 21 more messages in this thread...

First 5 Last

Add FFX (ASX) to my watchlist