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I have recently heard from the Swedish administrator in bankruptcy who assured me that she is very far from concluding her investigation into Zombaio's affairs. She said that the document outlining the company's assets and liabilities was simply the initial account given by David Venngren, one of the directors of the company controlling the Zombaio business. I had asked her a number of specific questions. She did not tell me what, if any, actions she might take to claw back money relating to questionable transactions and payments made by the company before bankruptcy. And she explicitly told me that she could not tell me whether she had reported the case to the Swedish Economic Crimes Authority (Ekobrottsmyndigheten) because she said that information is confidential. However she invited me to do so myself. I am currently preparing my complaint to the Ekobrottsmyndigheten.
In my view this is now the best course to take to potentially recover any money from Zombaio because in some circumstances of bad behaviour the directors of a Swedish company can be held personally liable for its default. My feeling is that it is best to resign yourself to having lost any money owed you, then if eventually you receive some percentage of the debt it will be a bonus. And if the Swedish authorities never recover anything, at least they might hold these guys accountable.
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e-mail: utnequis//protomail//com
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