But Woodlawn had not received the licence, arguing it was acting only as the Australian agent with the investor Which it were presented lawful guidance to mirror this fact.

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The corporate also compensated a large referral or introduction fee to sports administrator Malcolm Giheno – the son of former prime minister John Giheno – in relation to the organization getting to make investments the money, Fairfax has learnt.

The revelations have emerged from a row more than $forty three million of PNG federal government cash that was squirrelled absent in a small state bank branch in Lismore in northern NSW.

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McNamara more info stated the transfers happened because of banking mistakes and were being immediately corrected by Woodlawn.

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MVIL's skilled witness Robert Risk, a economic property trader in Australia specialising in spinoff investing and monetary investment, alleged that in June 2011, Woodlawn's investment decision strategy exposed MVIL to "considerable hazard".

Mr Possibility also alleged that Woodlawn's buying and selling strategy was "not considered one of knowledgeable or very careful trader" specifically in gentle on the adverse economic news at the time.

He also discovered that Woodland Cash had engaged in "misleading conduct" mainly because it did not have an appropriate money services management licence when it had been handling The cash.

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Two Sydney income administrators have demanded about $23 million in costs for 2 many years get the job done investing Papua New Guinea taxpayer funds, a number of which dropped in benefit by about $10 million.