- The brother-in-law of the CEO did some obscure currency transactions.
- Huge losses from these transactions are attributed to the company.
- These transactions are surrounded with many unanswered questions.
- Four directors left. The auditor resigned as well and wrote 2 letters. These letters contain indications of severe accounting irregularities that are unrelated to the currency transactions.
- The company refused an investigation by outside experts into these accounting irregularities.