Sulja Bros. Building Supplies, Ltd (SLJB)

[Hockmir]

Do you have all of the information the RCMP and OSC have available to them...?

Of course I don't I am sure that they have more information than they have published. However, some of the information that appears in their recent publication on the case of SLJB leads to some interesting questions. For instance, in this passage they state:

[51] The vast majority of these shares were issued to the Nominee Accounts. Staff identified twelve Nominee Accounts in this scheme, of which eight were in Canada and four were in the United States. These accounts were in the names of the Respondents who were nominees (the “Respondent Nominees”) and additional individuals who are not respondents to the proceeding but have admitted to be nominees (the “Non-Respondent Nominees”). They are: DeVries, Shah, Banumas, Sam Sulja, John Sulja, Vladko Sulja, Ayman Haddad, Chad Curtis, Jerry Couvillon, Kamal Ghandour, Mark Triesch, and Kore US. The Respondent Nominees and the Non-Respondent Nominees are collectively referred to as the “Control Group”.

An examination of the list of non-respondant nominees certainly provides an interesting list of names, does it not?

http://www.osc.gov.on.ca/en/Proceedings_rad_20110525_sulja.htm