Recent content by nickinoz

Thanks for this interesting update. Without wanting to stretch the friendship too far do you happen to have any names of the Prosecutors or some form of contact associated with these trials as it could be of use to the investigations ongoing in Oz? Tks very much once again.

I have tried without success to obtain some follow up info on the progress of this trial. Guardia di Finanza very difficult to make contact with due to language barriers. Does anyone have any further info regarding the results of the hearings please? I am purely guessing that Riaz did not attend...

Thanks very much for this useful info. Australian 'enforcement proceedings' will be known within a month from now, but these ones are likely to be directed at 'fall guy' Aussie Director/s, not the main protagonist for the meantime.

Thanks very much for this info dubaiscam. Now armed with the specific date I am going to try and narrow down the exact Court and this in itself may provide some more grounds for us? I already attempted to scan the courts for details of the hearing, but there were so many different locations for...

Having been at the 'coalface' of this debacle (as a client) involving GTL Tradeup I have been driving hard to see thorough investigations are conducted. I now have a faint glimmer of hope, as I know that ASIC are in the closing stages of quite extensive investigations and enforcement...

Hi, are there any links whereby we may be able to confirm the hearings in Milan, like newspaper clips or even better a Court hearing link? Could be useful as the chase is still ongoing in other foreign jurisdictions? Thanks

Creditors meeting to be held next week. Believe creditors can demand the appointment of another liquidator if this liquidator not deemed to be sufficiently at arms length?