Australian cyber crime investigators and regulators don’t believe GIM Trading And Kinnara Founder Adrian Campbell that he actually sold GIM Trading before the $17 million of Clients money was transferred overseas
In one of the most calculated scams investigators said they have seen, the founder of GIM Trading and mastermind behind it along with its CFO Hilton Wood, Campbell told investigators and regulators that he sold the company as he only defence it wasn’t him
Yet when asked to show the sale documents of a the company to clear his name in the $23 million fraud he said he can’t find them
Which only leads to speculation his defence is fabricated
No sooner had the inked dried in the GIM Trading fraud and Adrian Campbell and Hilton wood were both involved in another alleged fraud this time Adrian Campbell had set up a copy cat company and Hilton wood the CFO of Kinnara and GIM Trading had reportedly over $5 million of $9.3 million AUD in funds diverted overseas to their own companies, money belonging to Marina Bay Investments as part of the Marina bay city lombok project which was for investors clients villas
Once again Hilton wood and Adrian Campbell could easily clear their name of wrong doing but refuse to simply show bank statements of where the money was sent
The only reason one would refuse to is to attempt to prevent investors , regulators and Australian investigators from seeing the money trial transferred to Adrian campbell controlled companies
But this could soon change if Australian courts force Hilton wood to disclose where the payments were sent
Its believed the money trail leads partially to PT Marina bay group the Adrian Campbell copy cat company set up for his latest scheme and to buy land in lombok he is now selling as the “ Saraya “ Real estate project , allegedly duping more naive investors out of their live savings
His latest claim is Kinnara is a large sth East Asian property company yet investigators have found they have never built a project let alone started one let alone build even a single villa
The were exposed recently telling investors construction at started ( which wasn’t true ) by showing a competitors construction site
It follows a long history of fraud in australia by Adrian Campbell according to the dept of fair trading in queensland which charges him twice on 11 counts of fraud and imposed massive fines
It was reported in the canberra times and Brisbane times and government websites
This is on top of he police charges for cheque forgery and theft of Telstra copper cables as reported front page of the border mail in Victoria
Will the law finally catch up with Adrian Campbell again or will he manage to transfer millions more overseas before he is stopped
It’s known by Australian authorities that he sold his Australian assets and fled australia for Thailand before his passport can be taken
Insiders say that investigators are aware of alleged money laundering by Adrian Campbell
And its believed numerous of his associates have recently been charged including so Australians and English boiler room partners living also in Thailand
ASIC took action against Darren geddes last Sept to hold his passport whilst further investigations into the $17 million AUD of the reporting $23 million GIM trading fraud continues