Sulja Bros. Building Supplies, Ltd (SLJB)

[gdb81]

Of course, no one knows who their auditor is, except that they are back in Egypt, i.e. outside the jurisdiction of legal prosecution.

I have a feeling it was some two-bit Egyptian CPA who would have signed off on Petar's grocery list for $1,000 or so.

I agree completely though, any half-honest auditor with a brain would have taken one look at the disappearing/reappearing assets and reported it in two seconds, they could lose their license even for a failure to report suspicious fraudulent asset movements.