For your information...These Auditors were paid by Dovgan to Audit Z-Prom. In fact, the "Auditor" is in the AURC video. Where is that man now? Hmmmm
RICO Suit Against RSM-Top Audit. Thursday January 17, 6:00 am ET
NEW YORK--(BUSINESS WIRE)--Star Energy (OTCBB:SERG - News) filed a RICO (Racketeer Influenced and Corrupt Organization Act) lawsuit in “United States District Court” (Southern District of New York) against RSM Top Audit (Moscow), RSM International (London), selected principals of the audit firms, and other individuals. Star is alleging a pattern of racketeering that has targeted the financial markets of the United States. RSM is one of the top seven international accounting organizations world-wide.
The suit claims a pattern of conspiracy between individuals at RSM and a number of outsiders who falsified audits of Russian companies for the purpose of raising capital in the United States capital markets. Star is seeking damages in excess of $16 million dollars.
Patrick Kealy, President and CEO of Star Energy said: "Having been involved in global capital markets for over thirty years, this is the first time that I have witnessed such behavior exhibited by individuals at an audit firm. It is a sad occurrence when a few individuals tamper with a structure that is the cornerstone of our US capital markets system. We intend to vigorously pursue this case to its resolution, not just to protect Star Energy shareholders, but also to assist in protecting the shareholder public at large."
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