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Tag Archives: bankruptcy trustee

Swiss court begins search for Rene Rivkin’s millions

Posted on 31 May, 2010 by

A COURT case has been launched in Switzerland to recover millions of dollars that mysteriously left stockbroker Rene Rivkin’s bank account after he died in 2005. Continue reading →

Posted in Liquidation | Tagged ASIC, Bankruptcy, bankruptcy trustee, bankruptcy trustees, Interest, rene rivkin

Accountant jailed over part in $27 million tax fraud

Posted on 19 May, 2010 by

A Perth accountant has been sentenced to 13 months jail for his part in and after admitting to conspiring to defraud the commonwealth of $27 million. Continue reading →

Posted in Liquidation | Tagged ato, bankrupt, bankruptcies, Bankruptcy, bankruptcy trustee, bankruptcy trustees, fraud, government, kugel, liquidator, liquidators, rene rivkin, tax, tax fraud

Win in hunt for Rivkin’s millions – a Liquidation Direct job!

Posted on 24 November, 2008 by
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THE mystery of Rene Rivkin’s Swiss bank accounts is closer to being solved, with the late stockbroker’s bankruptcy trustee winning a legal battle for access to confidential financial documents. Continue reading →

Posted in Liquidation | Tagged bankruptcy trustee, insolvency and liquidation risks in economy, rene rivkin | Leave a reply

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