Welcome to the Crystallex HUB on AGORACOM

Crystallex International Corporation is a Canadian-based gold company with a successful record of developing and operating gold mines in Venezuela and elsewhere in South America

Free
Message: 11/6 Adelso Letter to Chief Justice George R. Strathy

https://pastebin.com/NZQ3GQS1

Will the judges continue to enable the self-interested directors to hide their misdeeds? Will the DOJ act on the FCPA violations? Will the CBCA and ONSC do their jobs?

FCPA = The Foreign Corrupt Practices Act
 
 
From that leaked court document:
 
85. Court requests the Department of Justice to inform this Court on the current situation of the alleged investigation request made in August 2019 by Amici of a possible breach of the FCPA by Crystallex and Mr. Hernandez. Information to be provided to this Court no later than August 2nd, 2020.
 
86. Court orders PDVSA, PDVSA Ad Hoc and CITGO to refrain from issuing any type of debt without the permission of this Court, in order to prevent any substantial change in its equity, unreasonable issuance of debt or any other event which might damage its final owners, the people of Venezuela.
 
87. Court orders PDVSA, PDVSA Ad Hoc and CITGO to make public disclosure of all debt incurred since June 1st 2014, including issuance terms, holder and all financial information pertaining to it. Information to be disclosed by public internet access no later than August 2nd, 2020.
 
88. Court orders PDVSA, PDVSA Ad Hoc and CITGO to make public disclosure of all crude purchases June 1st 2014, including contract terms, sellers and all relevant financial information pertaining to it. Information to be disclosed by public internet access no later than August 2nd, 2020.
 
89. Court orders Mr. Jose Hernandez and Mr. Luis Pacheco to provide this Court of Law with a complete audio, transcript and sworn translation of the June 3rd, 2020 Venezuela National Assembly Hearing to Mr. Jose Hernandez and Mr. Luis Pacheco. Information to be provided to this Court no later than August 2nd, 2020.
 
90. Court orders Mr. Jose Hernandez, Mr. Carlos Vecchio, Mr. Luis Pacheco and Mrs. Luisa Palacios to provide this court detailed description and discovery of all documents pertaining to their relationship with Crystallex, Owens-Illinois, Conoco-Phillips, and Exxon Mobil.
Share
New Message
Please login to post a reply