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Hi edmos,Perchè questi documenti stanno venendo fuori solo ora? per oltre un anno abbiamo fatto solo chiacchiere e ipotesi. Queste carte potevano accelerare l'arresto di Di Fonzo e di Riaz.
SE QUALCUNO E' IN POSSESSO DI ALTRI DOCUMENTI PER FAVORE LI TIRI FUORI ORA !!!
It was noted that the Gforex's accounting records,show a $36 millions shortfall.Claudio di Fonzo assured the investors he used a segregated accounts to keep the customers' money separate from the firm's money.
So,why he signed that agreement by which,he granted to Mahmood Riaz a $20 millions loan by using money of Gforex's investors ???
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Rimangono senza risposta alcune domande:It was noted that the Gforex's accounting records,show a $36 millions shortfall.
So,what is happening with the remaining $16 millions?
Ok,but this is something you already knowVi invito a leggere un nuovo articolo pubblicato su Economia Web:
Gforex, spunta un prestito da 20 mln a Riaz. Ecco le carte | Economia Web
In chronological order :Rimangono senza risposta alcune domande:
1 - Nei confronti di Riaz è stato emesso un mandato di cattura solo in Italia o un mandato di cattura internazionale con interessamento dell'Interpol?
2 - I soldi che sono finiti alle British Virgin Islands sono stati posti sotto sequestro?
3 - Chi è l'altra persona arrestata insieme a Di Fonzo?
4 - Riaz tempo fa voleva restituire 16 milioni di euro e tramite l'avvocato Cornali aveva lanciato questa proposta al curatore fallimentare, Dr. Zanetti. Perchè non lo fa ora e alleggerisce la sua posizione giudiziaria?