The Simandou Project is one of the most important economic undertakings of the 21st century. Excavated Iron Ore will ensure the employment of tens of million people and tally GDP above $1 trillion over its lifetime.
The total recoverable market value for the Simandou project has it under the microscope of the Lawful and Law Upholding Global Community. Anyone tagging their name to the project is inspected. Because the time extent of association and publicity establishes legitimacy for paties announcing involvement with the project, fraud IS prosecuted at first sign. The authorities show no intent to chase legitimacy from JMdM and Balla Keita .
At information age BIG INVESTMENT PROJECTS, forming shell companies to hide costs is as unlikely as unprosecuted fraud
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