Recent content by expedite

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    Reports of an underground gas line explosion in the JHB CBD

    To rip up roads and pavements and put cars and taxis on their sides; you can bet it was an explosion.
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    US ambassador says South Africa gave weapons, ammunition to Russia for Ukraine war

    Knobkierries
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    But don't expect the EAB to even take an interest, they are totally dysfunctional.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    The EAB are not as they used to be. Frankly right now they are useless.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    Dishonest.co.za
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    The sequestration of J with a double nn, is a separate matter to the liquidation of the other incorporations; 6 months before they became insolvent anyway.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    Yep, but RSA stands zero chance to extradite him, because the USA does have a treaty. So here we all are bleating at his SA demise .... it's never going to happen.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    This has been bugging me for a while: Extradition treaties with these countries have been negotiated by the Republic, but not yet signed – Brazil; Cuba; Hungary; Mexico; Namibia; South Korea; Taiwan; and
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    and he can't initiate an EFT
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    I been thinking a bit about this. It is relevant if the shareholders have received a dividend. If they haven't then its not really the case. The directors are the managers acting on behalf of the shareholders (that the shareholders are also directors is a coincidence) and they are the ones...
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    Yes you are right, I have not.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    If the court finds that they are de facto directors, then I guess they are directors too. This charge goes straight to that issue, as I see it. Being found delinquent is the least of their problems; they are being charged with causing loss of a few billion.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    No not really. The owners are only investors. The directors may or may not be owners too.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    Of the responsibilities of directors is their duty to maintain company registers, including the share registers. Failure to keep the registers in the manner required by the Act incurs a maximum fine of a million bucks!That probably fades into insignificance in this matter, though.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    Yes. He resigned on 16/05/2020 though, before there was much public BTC movement. Or at least so I thought.
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