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    Australia’s corporate watchdog is investigating what happened to $18 million in loans that saw money flow from publicly listed companies controlled by mining magnate Joseph Gutnick to a private company that he was also closely involved with.

    The Australian Securities and Investments Commission has confirmed to The Age and Sydney Morning Herald that it is investigating loans involving the Gutnick-chaired Merlin Diamonds, whose shares have been suspended from trading since October, and a private company called AXIS Consultants.

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    No comment Sandune?

    Imagine how many posts you’d have made by now if it was RM and AVQ...

    Despicable hypocrite.

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    Of dear indeed, Mr Joe, where are you?

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    old news .. whats new about it ..nothing new to get your teeth into .. where t did the $20 mill from AVQ go ??

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    ASX and ASIC would have a field day looking into AVQ inter company dealings and magna and chinese walls between AUL and AVQ goes on and on

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    Sandy..........................................Where is Joe?

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    No wonder the shares are trading? Is Med stuffed

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  9. 29.0k
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    Stuffed like a pig..with diamond stuffing..all old news all well and truly washed thru the age onwards and upwards

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    ASIC investigating the missing $18 million story broke less than 24 hours ago.

    I feel sorry for any newbs that well known TS scumbag Sandune sucked into this scam.

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    give them a lead to avq,,even better

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    AVQ are a registered Corporation of Hong Kong !
    Not much the ASX or ASIC. Can do their.
    Maybe dereguster them ,which would play into their hands.

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