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EY points to suspiciously timed Gupta transactions at failed smelter
Companies controlled by the British industrialist were repaid their debts even as the corporate regulator was trying to wind up the plant earlier this year.
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2 prospettive sulla stessa storiaTimeline cronologica
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afr.com
Liberty Bell Bay administrator says Gupta loaned himself $191m
In a report to creditors, EY said there had been more than $200 million in intercompany loans and dividends paid in the years before the smelter collapsed.
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abc.net.au
Liberty Bell Bay may have been insolvent for more than a year before closing
Administrators say the manganese smelter was insolvent before it was given a $20 million loan by the Tasmanian government.
