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Equititrust?

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If Worrells knew about MS Asia's affairs and Tuckers concealed beneficial interest shouldn't they be removed as the receivers of the EPF also ???

The question still remains when did BDO's David Whyte become aware of Tucker's beneficial ownership of MS Asia ???

These friendly associations and public outrage, through intensive media coverage, will come under the spotlight at the upcoming Tucker trial. ASIC and professional bodies will have no choice but to act as they did in the Bettles case below...



 
If the Equititrust protagonists mired in the current mess think the media coverage has been bad over the past 11 years, trust me it will reach a crescendo over the next 12 months leading up to trial and the reporting of the ramifications for all concerned thereafter...

There will be lifechanging events unfolding for many of those involved including the friendly facilitators, in the not too distant future...

Justice is Coming
 
The crux of ASIC's case against Jason Bettles of Worrells "the firm with absolutely no morals"





Australian Securities and Investments Commission v Bettles (No 2) [2021] FCA 516

www.judgments.fedcourt.gov.au


 
If Worrells knew about Tucker and Kennedy's beneficial interest in MS Asia from the outset, how could they have ethically taken the matter on???

They knew full well that Tucker used the same receiver ("Michael Peldan") as the Bankruptcy Trustee for McIvor - who had an interest in the EPF ???

Did Worrells Managing Partner in Brisbane Raj Khatri know ??? If Khatri oversees an office where such conflicts are either allowed to fly under the radar or are concealed from him, then I'm afraid he will be further disappointed when regulators like ASIC make similar applications to the Federal Court to ban some of his partners.

Worrells should have run for the hills when anything connected to Tucker and Equititrust was punted their way...

You will recall both Peldan and Chris Cook were hauled before the Federal Court (like Tucker), by the liquidators to be be publicly examined in regard to MS Asia... The evidence gleaned from the public examinations will go a long way to cement the case against Tucker & Cowen.

Whilst McIvor deserved all he got, you cannot go past the blatant coordinated effort between Tucker and Worrells. The Conflict of Interest in terms of Worrells acting for MS Asia, Tucker and Kennedy given their previous respective roles at Equititrust is gobsmacking and mind blowing at the same time.

To add a cherry to the top of the Conflict Sundae, Tucker was then appointed by Worrells to be the solicitor in the receivership of the EPF... SMFH... I'll give them this, they took conflict of interest to galaxies that it has never been taken before, hence the Sh#t they're all in now...

 
When a defendant like Tucker cannot or won't provide disclosure this late in the game its clear to "everyone" he has a massive problem going into a trial... The insurers lawyers will use this to their advantage...
 
Looks like Tucker has not provided disclosure yet AGAIN and will FINALLY have to face a judge regarding the missing documentation next Friday.…

Open question to Tucker from Equititrust Investors :

Where did the money go after you sent it overseas from your firms Trust Account ???

Have you been using an overseas issued credit card ? in Australia or on overseas jaunts ???

Has tax been paid to the ATO on the money ? DIVERTED two 2 offshore tax havens ???
 
Tucker’s weak underbelly has been exposed for all to see…

The liquidators lawyers are asking a pretty simple question of Tucker… Where did the money go after it was sent from Tucker’s own firms Trust Account…

This is the accountability that both Tucker and Cowen were hoping to avoid by “unsuccessfully”attempting to have the matter struck out last year… The issue is now coming under the microscope ? and Tucker it appears cannot or doesn’t want to provide simple answers…
 
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