Does the receiver investigate illegality, fraud or maladministration in case of a bankruptcy?
Yes, in every bankruptcy the receiver investigates the causes of the bankruptcy and whether there
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What does the receiver do if a bankruptcy involves fraud?
If, based on the legitimacy investigation, the receiver has come to the conclusion that there
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What if there is a possible criminal act?
Then the receiver can file a report with the Central Reporting Point for Bankruptcy Fraud.
I have proof that the board of a bankrupt company is committing fraud
Do you have concrete proof that the director of a bankrupt company has committed fraud
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