Quote:
Originally Posted by McSpike
Mallick boy, return the money and all this will go away. The sooner, the better for you (and as you see people around you as well).
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What we have yet to see is an explanation from Mallick or anyone. All that happened was Micheal O was hung out to dry with little to no information, some wallet funds transfered and the bank with the Visa card funds paying out.
What would be nice is for Mallick to stand up and tell those who lost their money want went wrong, why and where the money left is. And him paying out all he has left. OK it might make a civil or even law case a slam dunk. But a money trail is easy to follow unless he's laundered it. If he has done something wrong he will only be safe in a country he can't be extradited from on fraud/embezzlement/money laundering charges.
My speculation is he invested money from the wallet accounts in other business projects and possibly over paid himself and a few others.