Forensic Audit Uncovers Fraudulent Transactions; SFIO to Investigate Company for Defrauding Creditors, Personal Assets Attached.

Attachment of personal assets - it is alleged that respondents are responsible for defrauding the creditors - The findings given in Forensic Audit Report only prima established the fraudulent transactions, in question. Therefore, it is necessary to conduct further investigation by SFIO in the affairs of Company .....

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