"The Moldovans (Millagro) apparently abandoned the shell after they were done with it"
Don't be too sure Syl. Remember all the Moldovan hits on Zammy's website? Sounds like they are VERY interested in this deal.
I have a sneaking suspicion they're getting a taste - at the very least. And just possibly, they are the ringleader. Many of the original Trezac crowd are still involved here. Remember, the Moldovans had the money.
Can you say "racketeering?"
Good stocks are obvious. Extensive DD is how you convince yourself to buy a bad one.