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Green and Whyte in Court


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what happens to the assets if they were fraudulently obtained ?

 

The question would be stretched to: at which stage. Green might have aquired the assets fraudulently and this might return them to the previous owner ... who in turn acted unlawful (we shall see) and then they might be returned to the previous owner. Not that I know, but what a mess of scenarios.

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Of course, one doesn't want to know BDO's bill.

 

No doubt it will be astronomical. However I think they will have stopped some time ago as much of the investigations will have been deemed to be sub judice and left to the police and crown office. I'd think that BDO won't be doing anything until the criminal proceedings are completed.

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