Gordon Stein, CFO of CleanTech Lithium, explains why CTL acquired the 23 Laguna Verde licenses. Watch the video here.
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Freeh was hired to give shetty time to run away to India ..
MrD - the Buttis must be laughing! The flogged worthless shares - 9% to Belhoul and 12% to Capital, and the another 10% through “margin calls”...
Rastuss - there were rumours that Shetty himself hired Freeh.
https://twitter.com/muddywatersre/status/1230492270513639425?s=20
And then the analyst James @ Jeffries also found a historic link between the Buttis and Freeh.
“ We were researching Mr. Freeh’s background and found a high-profile historical case involving a party that served on the board of Hakkasan, where Tasameem Real Estate is also a shareholder, at the same time as Mr. Bin Butti”
Who knows! I did keep saying in Jan/Feb that I found it strange that NMC went for someone with a history of defending known crooks (List of Louis Freeh’s recent clients:
Steve Wynn (sexual assault)
Denis Katsyv (Russian money launderer)
Andriy & Serhiy Klyuyev (Ukrainian oligarchs currently hiding in Russia)
Tether (shady crypto currency under DOJ investigation)
Imperial Pacific (dodgy Saipan Casino)
NCAA)
...and not a more high profile firm. Perhaps he was hired to buy time for Shetty and co. to sell down. After all, Freeh didn’t even do the basic job of confirming the cash balances at the banks like they said they would in December!
They gave away 9% of shares to belhoul to sort them out in any investigation. Banks are thinking we are not having it.
Its obvious butti bros and shetty were siphoning off $4-$5 billion
Also what happened to that Freech report? Was it all just a smoke screen.
I have lost a lot of money here so I am just trying to now learn from my mistakes so I don’t do something silly like this again. Who am I to go against MW and believe the Shetty was an honest man. Last time I am taking someone at their word.
So is the lesson learned here to trust in Muddy Waters?
https://www.investors.com/news/china-stock-tal-education-dives-luckin-coffee-sales-fraud/
Another one reported by Muddy Waters... all the ****roaches are coming out of the cabinet now. Shocking.