Liquidator's duty to disclose fraud requires naming suspected persons and narrating supporting facts to the tribunal. Liquidator's further report must state whether any fraud has been detected after the initial report; if so, it must name the persons believed to have ... Summary
Liquidator's duty to disclose fraud requires naming suspected persons and narrating supporting facts to the tribunal.
Liquidator's further report must state whether any fraud has been detected after the initial report; if so, it must name the persons believed to have committed the fraud, set out the facts on which that opinion is based, and present in narrative form the facts and matters the liquidator wishes to bring to the Tribunal's attention.
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