Mark Hawthorne’s Twitter live feed from the Supreme Court this morning is fascinating. Check out his latest tweet:
supreme court just heard #billexpress paid TBS $600k a month, and $7m in last month. Court told this was ’stripping of money’
Where the Bill Express cash flowed
Mark
March 12th, 2010 · 4 Comments
Category: Bill Express
4 responses so far ↓
1 Michael // Mar 12, 2010 at 12:53 PM
My gut feeling tells me Hal will be the scape goat for this mess. I hope the truth comes to light though.
2 Intrigued // Mar 12, 2010 at 2:42 PM
Maybe the Liquidator should ask Tanya and Ian how they funded the purchase of their Sorrento beachouse. $500K transferred from TBS account to Sales Manager Enzo Di Donato and then transferred to Tanya days before the collapse. Perhaps the creditors could trace into the house.
3 Graeme Day // Mar 12, 2010 at 10:42 PM
The Liquidator is PPB and I can assure you that the most thorough investigations have and would ongoing be conducted.
4 Mark // Mar 13, 2010 at 7:20 AM
The public investigation currently underway in the Supreme Court in Victoria is unprecedented. However, the way the company was run I suspect that even the most thorough work will not uncover parts of the story.
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