Creditors in Diamond Joe Gutnick’s company were refunded after Deloitte discovered its staffer had taken $3 million from various groups to buy an incredible cache of contemporary Australian art.
Diamond Joe Gutnick’s sister Pnina Feldman is under scrutiny over questionable share placements and contracts at mining company turned cannabis products producer Cann Global.
The High Court on Wednesday threw out an appeal by a company headed up by Pnina Feldman,the sister of former mining magnate Joseph Gutnick.
Merlin Diamonds Limited has been wound up and liquidators have been appointed after a scathing Federal Court judgment about its business practices.
The Victorian Court of Appeal finds the sale of a massive mine once worth $174 million by Joseph Gutnick's controlled-company to another entity controlled by his sister was uncommercial.
Australia's corporate watchdog has sought federal court approval to appoint a liquidator to Joseph Gutnick's ASX-listed Merlin Diamonds.
Diamonds,guns,but no money:Gutnick stands his ground as former contractors and employees chase their money.
As he seeks to rebuild his fortune after bankruptcy,businessman Joseph Gutnick is being probed by the corporate watchdog over millions in loans