AVZ Discussion 2022

[Stockinvesting]

My take on it this

The DRC (Cominiere) violated our FROR, illegally sold 15% of Dathcom to Zijin and then illegally seized our project (Easily proved in ICC and ICSID).

Even though Zijin was part of this collusion they know it was Cominiere who broke the law. It was actually Zijin who released the tape of Kibeya taking the bribe and then made threats to Cominiere if Cominiere broke their agreement.

Since then Cominiere has used Zijin’s lawyers to fight their case because they are broke.

Sama Lukonde, Adele Kayinda, Antoinette N’samba, Athanase Mwamba, JF Mupande, Guy Loando and Simon Cong were involved in various ways in this case.

Tshisekedi thought he could replace Lukonde, Kayinda, N’samba, Athanase Mwamba and JF Mupande and the new ministers etc would take care of the problem.

Unfortunately for them AVZ’s lawyers and shareholders continued to expose the corruption which now includes the new Minister of Mines, Kibeya and the new head of CAMI.

The DRC have been desperately trying to get new investors to invest in their corrupt mining sector for months now, travelling around the world and trying to promote themselves at every forum and failing woefully.

With the US and EU investing billions in the Lobito Corridor, the spotlight is constantly being shone on the DRC’s corruption.

The DRC’s attempt at turning a blind eye to their own corruption has failed and they know Zijin won’t let them off the hook so now they are trying to swing a deal with western investors that would include Zijin getting paid compensation for the illegal work they have done.

There are rumours of a consortium of influential western investors wanting to take over the whole project and Tshisekedi wanting to get this done so that they don’t have to pay penalties to AVZ or Zijin

 

[BRICK]

Cunts

 

[dollarbills]

Does anyone have a subscription to this?

More Fat Tail shenanigans?

 

[Hodlandwin69]

H

Does anyone have a subscription to this?

More Fat Tail shenanigans?

View attachment 73842

Here lads

https://archive.is/2024.12.06-090956/https://thewest.com.au/business/mining/avz-minerals-australian-federal-police-search-west-perth-office-c-16998568

 

[wombat74]

H

Here lads

https://archive.is/2024.12.06-090956/https://thewest.com.au/business/mining/avz-minerals-australian-federal-police-search-west-perth-office-c-16998568

LoL . This reads like a bunch of Bull Sh1t .

“The AFP can confirm a search warrant is being executed at a West Perth business premises this week, 6 December, 2024, as part of an ongoing investigation,” a spokeswoman for the Federal Police said. “There is no current or impending threat to the community." LOL

 

[BRICK]

LoL . This reads like a bunch of Bull Sh1t .

“The AFP can confirm a search warrant is being executed at a West Perth business premises this week, 6 December, 2024, as part of an ongoing investigation,” a spokeswoman for the Federal Police said. “There is no current or impending threat to the community." LOL

Friday night funnies..
Add this to our fuckery list!

 

[ptlas]

LoL . This reads like a bunch of Bull Sh1t .

“The AFP can confirm a search warrant is being executed at a West Perth business premises this week, 6 December, 2024, as part of an ongoing investigation,” a spokeswoman for the Federal Police said. “There is no current or impending threat to the community." LOL

Yeah, maybe somebody made a phone call.
From Beijing.

 

[Hodlandwin69]

LoL . This reads like a bunch of Bull Sh1t .

“The AFP can confirm a search warrant is being executed at a West Perth business premises this week, 6 December, 2024, as part of an ongoing investigation,” a spokeswoman for the Federal Police said. “There is no current or impending threat to the community." LOL

GPT generated answer:
The Australian Federal Police (AFP) can investigate crimes related to the Australian Securities Exchange (ASX), but their involvement typically focuses on serious criminal offenses such as corporate fraud, insider trading, market manipulation, and other financial crimes that may have a national or international dimension.

However, not all offenses related to the ASX fall under the AFP's jurisdiction. For example, routine breaches of securities laws or corporate governance issues are primarily handled by the Australian Securities and Investments Commission (ASIC). ASIC is the key regulatory body responsible for enforcing financial regulations and investigating misconduct in the securities and financial markets.

In some cases, the AFP and ASIC may work together, especially in complex investigations involving criminal activity like large-scale fraud or organized market manipulation.

 

[j.l]

GPT generated answer:
The Australian Federal Police (AFP) can investigate crimes related to the Australian Securities Exchange (ASX), but their involvement typically focuses on serious criminal offenses such as corporate fraud, insider trading, market manipulation, and other financial crimes that may have a national or international dimension.

However, not all offenses related to the ASX fall under the AFP's jurisdiction. For example, routine breaches of securities laws or corporate governance issues are primarily handled by the Australian Securities and Investments Commission (ASIC). ASIC is the key regulatory body responsible for enforcing financial regulations and investigating misconduct in the securities and financial markets.

In some cases, the AFP and ASIC may work together, especially in complex investigations involving criminal activity like large-scale fraud or organized market manipulation.

Awesome, now even Australian authorities are against us!

 

[oxxa23]

Would kinda be disappointed with anything less a week after Locke funding news

 

[Nellie17]

We found you Leonard!

 

[Hudnut]

Awesome, now even Australian authorities are against us!

They've certainly never given us any assistance.

 

[Mr Clean]

Very concerned.

From the article it seems like they visited earlier in the week as well. Wild it’s the first time we hear of it. Always seems bad news for this company is delivered on Friday night in some form.

Just another footnote in the never ending saga of the AVZ epic.

 

[j.l]

And guess who happens to post it on X...

x.com

x.com

 

[Hudnut]

And guess who happens to post it on X...

x.com

x.com

View attachment 73847

It might carry some more credibility if a journalist posted it, instead of a "journalist".

 

[cruiser51]

Yeah, maybe somebody made a phone call.
From Beijing.

I was surprised CarrotDick didn't show up at the AGM, but sent their legal representative.

It was pretty obvious Zijin and cohorts would try another below the belt trick, after they found out AVZ got funding to carry on, just before the AGM.
Too much money and power involved for China to not try another trick.
AFP has to investigate a complaint.

The Chess game continues.
If they can't win the ICC or ICSID case, how about getting the AFP involved.
Don't forget Australia can sell Rock Lobsters into China again.

 

[RHyNO]

What is Nigel doing with his time, if not writing a quick explanation to shareholders about what this relates to and why the FEDERAL POLICE ARE IN OUR OFFICE!!! sorry but this is very disappointing. Who gives 2 shits who posts it. The feds don’t fuck about. What is our position and why? NIGEL??? TAP TAP????

 

[cruiser51]

I was surprised CarrotDick didn't show up at the AGM, but sent their legal representative.

It was pretty obvious Zijin and cohorts would try another below the belt trick, after they found out AVZ got funding to carry on, just before the AGM.
Too much money and power involved for China to not try another trick.
AFP has to investigate a complaint.

The Chess game continues.
If they can't win the ICC or ICSID case, how about getting the AFP involved.
Don't forget Australia can sell Rock Lobsters into China again.

Ever considered who Tommy the twat informed about the AFP raid?

I can guarantee you, it wasn't the AFP, so funny that Tommy shows who his connections are, but we have known that all the time anyhow.
Nothing new there.

 

[Mute22]

What is Nigel doing with his time, if not writing a quick explanation to shareholders about what this relates to and why the FEDERAL POLICE ARE IN OUR OFFICE!!! sorry but this is very disappointing. Who gives 2 shits who posts it. The feds don’t fuck about. What is our position and why? NIGEL??? TAP TAP????

Have you ever heard of SWATTING? Psychopaths do it to streamers, business enemies or innocent victims all the time. It's not hard to do anonymously.

You call in a bomb threat, threat to national security or worse and the feds are obligated to investigate. You don't think after everything we have seen from the Chinese, they wouldn't stoop this low to rattle people or threaten the BOD?

 

[wombat74]

DEBOSS

@DEBOSS7788
·
2h

Thought for the day: Nobody cares about your story until you win… so win & win BIG.