I happened to see the televised report on Australia's ABC news this morning, though I don't think it had [1] all the information the printed article included.
Hilarious that someone would allow themselves to be used in a scam, if not a scam something completely dodgy and something that clearly does not pass the pub test ... in Australia at least of all.
[1] From the article " She does not appear anywhere in the foundation's corporate records.
ASIC documents list Syed Ahmed Mohsin, Christine Hinson and James Bracher as the directors of Lily Jay Foundation Int Ltd.
Syed Ahmed Mohsin is listed as the sole director of Lily Jay Foundation Pty Ltd.
anenefan•35m ago
Hilarious that someone would allow themselves to be used in a scam, if not a scam something completely dodgy and something that clearly does not pass the pub test ... in Australia at least of all.
[1] From the article " She does not appear anywhere in the foundation's corporate records.
ASIC documents list Syed Ahmed Mohsin, Christine Hinson and James Bracher as the directors of Lily Jay Foundation Int Ltd.
Syed Ahmed Mohsin is listed as the sole director of Lily Jay Foundation Pty Ltd.
"