SFO investigating 'significant losses' at $60m apartment block, allegations denied
But the man behind the company "absolutely" denies all allegations and will "strenuously" defend them.
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Owners of apartments who allege they suffered “significant losses” have managed to block the removal of the company behind the building pending an apparent Serious Fraud Office investigation into its director.
But the man being investigated says he denies all the allegations and will strenuously
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Hamish McNicol
Mon, 14 Mar 2016
Mon, 14 Mar 2016
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
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SFO investigating 'significant losses' at $60m apartment block, allegations denied
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