RE: Money still being spent on trips2 Aug 2023 14:42
Unfortunately no "smart" auditing company would touch DVRG in the first place or infact MSYS as they do not want to be the whistle blower here, life is too short. I pointed this out before, the current DVRG Group Financial Controller Shiv Rawal worked as the assistant manager of Jeffreys Henry LLP Group FCO before switching over to Deepverge as a direct employee, awkward at best! Shiv Rawal literally stood over the 100% overstating of accounts in 2022 along with Camilus Glover and is still employed to this day! Andrew Waters took a good look at Shiv work and probably said I am running for the hills now. MSYS is not doing an audit right now, they are sitting tight wanting to go private, obious because its August now!
FCA and SFO would need insider information to get going on it and the threat of publication with journalists if they do not get off their asses and work on it. Even the idea being pushed by T Rat and others on the forum that Modern Water and Glanaco are doing deals with anyone is fraud, the staff have not even been paid! I would say the staff have a battle on their hands now firstly and when they get dragged through the coals that is when the real information lands and we will all be educated on Gerard Brandon, Nigel Burton, Fionan Murray, Camilus Glover and Shiv Rawal.