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Re: penknee post# 26994

Friday, 08/22/2014 12:04:25 AM

Friday, August 22, 2014 12:04:25 AM

Post# of 50870
Sad part is this only addresses 58K of millions in misappropriated funds between insiders IMO, based on my extensive research, compiled from just what available publically.

Take a look at this OTHM filing, it is quite interesting.

ORIENS TRAVEL AND HOTEL MANAGEMENT CORP.
Balance Sheet as of March 31, 2010
ASSETS:
Current Assets
Bank 11.648.
Accounts Receivable 13,500.
Advances Receivable 1,726,236.
Total Current Assets 1,751,384.
Fixed Assets
Office Equip (CR) 11,804.66
Travel System Software 50,000.00
Total Fixed Assets 61,804.
Other Assets
Investment – E-Network (CR) 351,927.
Investment – Pegasus Gaming 1,000,000
Software Development 601,294
Total Other Assets 1,953,221




LIABILITIES & EQUITY
Liabilities
Current Liabilities
Accounts Payable 346,500
Other Current Liabilities
Advances From Shareholders- 236,009
Payable - Intra-Company 145,360
Work In Progress 1,294,000
Total Other Current Liabilities 1,675,369
Total Current Liabilities 2,021,869
www.otcmarkets.com/financialReportViewer?symbol=OTHM&id=35764



Go straight to page 2 of this next filing. Every one of these accounts receivable are fraudulent IMO and indicate money laundering between scam companies. It will not copy and paste for some reason, and has been that way for years, and just take a look yourself.

Isn't public information a grand thing?

http://www.otcmarkets.com/financialReportViewer?symbol=OTHM&id=102197

Take a look at these balance sheet lines. They do not look legit to me at all. Why is OTHM owed by an entity named 0766497 BC Ltd. 440.4 thousand? More family payouts as briefly scratched by the recent BCSC sanctions announced recently?

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