2010年9月17日

Five Star Finance のディレクター公判へ

Marcus Macdonald, Anthony Bowden, Nicholas Kirk and alleged “shadow director” Neill Williams will next appear at the Auckland District Court on October 28 for a post-committal hearing. The SFO has laid more than 100 charges under the Crimes Act against them over related party lending that took place between 2003 and 2007 involving loans worth $50 million, much of which is said to be irrecoverable.

ネタ元:http://www.nbr.co.nz/article/five-star-finance-directors-back-court-130114

ファイナンス関連の犯罪です。とりあえず覚書です。

0 件のコメント:

コメントを投稿