Only in Mad Mal's desperate, cowering imagination.
There's an interesting bit of email in the files, have you read them? You know, where SmartWin asks EEGC for some proof regarding the charges they're asking be reimbursed. They ask for something more than a spreadsheet outlining the charges, something a little more substantial. You know... looking to be sure the money actually WENT where Mad Mal said it was going? Didn't wind up in, oh, I don't know... some random Isle of Man account by "accident?"
Apparently they'd asked for such basic supporting documents for some time, yet hadn't received them.
Why would that be?