entity that denied auditing

Mr Carrim undertook to furnish the Commission with the names of auditors and financial statements of his companies but has not done so, and one entity denied auditing his companies despite being named.

“I think initially when Mr Carrim was testifying here on the 8th and 9th of March, I think, and he promised or undertook to furnish that information. In fact, I think in respect of the auditors, he furnished the name of an entity that eventually denied that it was auditing any of his companies.”