Sanusi Lied About $49.8bn Missing Money Senate Committee (4)

Every yr, hundreds of thousands of dollars end up within the Victorian Unclaimed Money Database ready to be collected by its rightful house owners.

The ABC understands the homeowners of the closed franchises, Judy Thanh Truc and her husband Joseph Ngo, are accused of spending dwelling deposits that had been speculated to be held in trust for their purchasers. One former shopper of Stormonth Darling described how in a previous case, Mr Penman had falsified paperwork in a bid to thwart an earlier investigation into allegations of fraud and lacking funds. Wood – who was named in a writ in opposition to the law firm on the Court of Session – has since died from his sickness.

After 6 weeks (sure I forgot about my order at that time), I contacted customer service about my package deal and tracking quantity. They simply told me to wait another 2 weeks. OK …