Run by a Money Launderer
Frank Timis is one of those shady characters who likes to trick the investors, banks and the city alike in his justified actions of running AML. Besides quite obviously using investor funding from China Railways for embezzling funds with other companies under the radar it becomes too apparant this has been going on along time as his associated are just as bad, i.e Tony Sage !!!!!!! As bent as they come, at least that is what the Australian police force would say. Lets hope Timis gets taken down sometime soon.
3 January 2015
Unprompted review