Attachment of personal assets - it is alleged that respondents ...

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

November 7, 2019

Case Laws Insolvency and Bankruptcy Tri

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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Attachment of personal assets - it is alleged that respondents ...

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

November 7, 2019

Case Laws Insolvency and Bankruptcy Tri

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