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Creditors whistle

Mountain Scene
By PHILIP CHANDLER
flogging luxury apartments through a new company.
Lachlan Francis’ company was to build a 16-unit apartment complex, Freshwater, on the corner of Hallenstein and York Streets.
His company, CFS Trustees Ltd, was placed in liquidation on May 4 last year at the request of out-of-pocket contractor, Amalgamated Builders Ltd.
Liquidators say the company owes 16 unsecured creditors $1,021,474.94.
Seventeen days later, Francis formed a new company, The Mont Blanc Ltd, which in January this year applied for consent for a similar-looking 23-unit complex on the same site.
Six apartments have already sold off the plans for about $2 million or above, Invest Queenstown agent Simon Green says. ....

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Developer who owes $1m to contractors selling luxury apartments through another company

Developer who owes $1m to contractors selling luxury apartments through another company
1 Apr, 2021 07:57 PM
3 minutes to read
An artist s impression of Lachlan Francis newest proposed apartment complex, The Mont Blanc. Image / Supplied
An artist s impression of Lachlan Francis newest proposed apartment complex, The Mont Blanc. Image / Supplied
Otago Daily Times
By Philip Chandler of Mountain Scene
A Queenstown resident whose former development company is in hock to creditors for $1 million is selling luxury apartments through a new company.
Lachlan Francis company was to build a 16-unit apartment complex, Freshwater, on the corner of Hallenstein and York streets.
His company, CFS Trustees Ltd, was placed in liquidation on May 4 last year at the request of an out-of-pocket contractor, Amalgamated Builders Ltd. ....

New Zealand General , New Zealand , Philip Chandler , Bruce Middleton , Bruce Mcleod , Mont Blanc , John Walsh , Simon Green , Lachlan Franci , Craig Harper , Builders Ltd , Queenstown Earthworks Ltd , Mont Blanc Ltd , Just Dig It Ltd , Aurum Survey Consultants Ltd , Trustees Ltd , High Court , Amalgamated Builders , Invest Queenstown , Mountain Scene , புதியது ஜீலாந்து ஜநரல் , புதியது ஜீலாந்து , பிலிப் சாண்ட்லர் , காயங்கள் மிடில்டன் , காயங்கள் மக்ல்ந்ட் , மாஂட் வெற்று ,

Trust company fined $835,000 for opening 'gateway to possible money laundering' in Angola

Trust company fined $835,000 for opening 'gateway to possible money laundering' in Angola
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

Anzeigerrevealed Basto , Mathew Beale , Jersey Royal Court , Trustees Ltd , Mauritiu Independent Commission Against Corruption , International Consortium Of Investigative Journalists , Standard Bank , Channel Islands , Royal Court , International Consortium , Investigative Journalists , Tages Anzeigerrevealed Basto , Paradise Papers , Quantum Global , Grosvenor Law , Basto Quantum Global , மேத்யூ பீல் , ஜெர்சி அரச நீதிமன்றம் , அறங்காவலர்கள் லிமிடெட் , சர்வதேச கூட்டமைப்பு ஆஃப் விசாரணை பத்திரிகையாளர்கள் , தரநிலை வங்கி , சேனல் தீவுகள் , அரச நீதிமன்றம் , சர்வதேச கூட்டமைப்பு , விசாரணை பத்திரிகையாளர்கள் , சொர்க்கம் ஆவணங்கள் ,

Daily Trust - AEDC ownership: Investors kick as lender sues for contempt

Daily Trust reports that in May 2020, Olanipekun said UBA contested default in repayment of $18 million acquisition loan KANN Utility Company Limited, the AEDC investor used to acquire the DisCo in 2013.
The notice of contempt proceedings by UBA against KANN/AEDC at a Federal High Court in Lagos joined KANN; the Chairman, Amb. Shehu Malami; Siyanga Malumo, Engr. Emmanuel Katepa, and five others including the Inspector General of Police on the one hand; nine others including six of the initial eight persons as the parties cited for contempt, on the other hand.
“Take notice that unless you obey the directions contained in the Order of this Court made on February 19, 2020 by reversing your removal of the nominee directors of KANN Utility (1st defendant) in AEDC, you will be guilty of contempt of Court and will be liable to be committed to prison,” the notice stamped on December 14, 2020 showed. ....

Abuja Federal Capital Territory , Siyanga Malumo , Emmanuel Katepa , Shehu Malami , Utility Company , Capital Trustees Ltd As Receiver , High Court Lagos , Abuja Electricity Distribution Company , High Court , United Bank , Bode Olanipekun , Trustees Ltd , Company Limited , Federal High Court , Inspector General , Managing Director , Federal High Court Lagos , கூட்டாட்சியின் மூலதனம் பிரதேசம் , பயன்பாடு நிறுவனம் , மூலதனம் அறங்காவலர்கள் லிமிடெட் என ரிசீவர் , உயர் நீதிமன்றம் லாகோஸ் , உயர் நீதிமன்றம் , ஒன்றுபட்டது வங்கி , அறங்காவலர்கள் லிமிடெட் , நிறுவனம் வரையறுக்கப்பட்டவை , கூட்டாட்சியின் உயர் நீதிமன்றம் ,