Trust company’s director tells liquidators he’s ‘not sure’ where records are
Balkan republic owed $US1 million by company in money laundering case.
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Liquidators of a Dunedin-based trust company owing $US1 million ($1.5 million) to the Republic of Macedonia say they have been unable to find any financial or statutory records and its directors are not available to be interviewed.
Guardian Fiduciary Trust was placed in liquidation by court order
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Tim Hunter
Fri, 03 Jun 2016
Fri, 03 Jun 2016
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
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Trust company’s director tells liquidators he’s ‘not sure’ where records are
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