Category: Case note

Amreeta Paligaru – profile

Posted on by — Leave a comment
amreeta paligaru

Amreeta Paligaru is the wife of Ralph Paligaru, the former employee of Mohan Kumar aka Chhota Rajan aka Rajendra Sadashiv Nikalje.

Amreeta is the 50% shareholder in Dural Alliances Pty Ltd (in liquidation).

Amreeta‘s lawyer is John Mahony of Mahony Law – also the lawyer for Craig Adams, Bargo Developments, Mohan Kumar and possibly others?

Amreeta is the brother of Davendar Deo – discussed elsewhere on this blog.

Amreeta, Ralph and their company Dural Alliances borrowed the sum of $540,000 from Franklin Yeezy Holdings Pty Ltd to loan to Craig Adams. Amreeta entered later entered into a document entitled Deed of Forbearance – click here to view.

Deed between Ralph, Amreeta, Dural Alliances & Franklin YeezyDownload

Fact Check

… I have nothing to do with Mr. Kumar, Dural etc. I don’t understand why we are on your blogs?

Amreeta Paligaru, 16 February 2021, WhatsApp, 10.06pm.

Amreeta messaged me a number of times this evening (16/2/2021) through Whatsapp, Facebook and on other platforms, amongst other things writing:

… I have nothing to do with Mr. Kumar, Dural etc. I don’t understand why we are on your blogs.

Is this true?

According to clause 5 of the Schedule, Ralph Paligaru warrants that effectively he and Amreeta borrowed $540,000 against their own family home ….

so as to benefit Mohan Kumar as his principal.

Amreeta must have known that she either did or did not enter into the Franklin Yeezy borrowings “to benefit Mohan Kumar”?

Ultimately, Amreeta (and Ralph) received $500,000 of Mr. Kumar’s money in the Kesinda proceedings which they applied toward’s legal expenses from the Kesinda proceedings with a sum in the hundreds of thousands of dollars (of Mr. Kumar’s funds) used to reduce Ralph & Amreeta‘s own mortgage.

The writer finds this puzzling?

Puzzling?

Why does Amreeta (and Ralph) need to borrow $540,000 (at 6% a month) just to benefit Mohan Kumar?

Mohan Kumar was the unpaid vendor of the property at 632 Old Northern Rd, Dural – owed $4m by Craig Adams.

Why if Amreeta (and Ralph) wanted to benefit Mohan Kumar didn’t they just work to get Craig Adams to pay the $4m of unpaid vendor money?

If Amreeta (and Ralph) wanted to benefit Mohan Kumar, why didn’t they just enter a JV in Mohan Kumar‘s own name with Craig Adams for the proposed private hospital?

Did Ralph hold the Heads of Agreement between himself and Craig Adams on trust for the benefit of Mohan Kumar?

Mr. Kumar is and was at the time a foreigner.

According to the warranty above, Ralph says he (and presumably Amreeta) entered the arrangements with Craig Adams to borrow $540,000 from Franklin Yeezy using their own house as security

… “so as to benefit Mohan Kumar ...”?

Does this seem believable to anyone? Let us know below your thoughts?

Ralph & Amreeta offered this home as security for the benefit of Mohan Kumar (they say).

But again – Amreeta writes:

… I have nothing to do with Mr. Kumar, Dural etc. I don’t understand why we are on your blogs?

What next?

How would you rate your experiences with Amreeta Paligaru?

Would you like to tell us confidentially about your experiences?

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment or call now on 1300-327123 (till late).

To contact us with any confidential tip-offs, files or information – please use the instant chat tools or form below:

Gregory John Walker (Greg) – Profile

Posted on by — Leave a comment
Greg Walker, McArthur Projects

According to Greg Walker’s website – http://macarthurprojects.com/about-us/ …. which contains a series of attractively rendered photos, Greg Walker been developing properties to the tune of over $300m since about 1994 (source: http://macarthurprojects.com/ circa November 2017).

Regrettably Greg, despite working in a team with 200 years experience and $300m in projects (as discussed below), experienced some dramas with ASIC and others as the following documents suggest:

ASIC BanDownload
Bankruptcy extractDownload

Despite the above, we couldn’t find a mention of these facts upon his website which states:

A carefully selected team of experts boasts a combined experience of more than 200 years of industry knowledge including one of Sydney’s leading Town Planners … 

Managing Directors, Greg and Karen Walker are well known in the industry for their ability to convert raw sites into development approvals and thus creating a high return on investment ***.

In addition to Macarthur Projects dedicated full time staff, the company has invested in long term relationships that span nearly two decades with some of the industries most highly regarded consultants who add real strength and experience to the mix.

More than 80% of Macarthur’s developments are the result of off market transactions…..

Macarthur Projects has a 100% success rate in approvals through the consent authorities, this includes the NSW Land and Environment Court. This provides the foundation to the project success. …

The philosophy adopted by Macarthur Projects to utilise a balance of both in-house staff and external consultants, gives the company a nimble advantage to respond to matters of urgency.

With direct access to some of the most skilled and reputable designers and architects, the final developments are world class.

Source: http://macarthurprojects.com/about-us/. *** disclaimer – sometimes negative returns achieved by Greg Walker.

Can 200 years experience help?

In short, no not always.

According to our research, a number of Greg’s finest projects are imaginary (or incomplete), for instance:

An assortment of these fake project renders (or photos completed by the real developer follow below):

  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Fake – not a completed McArthur Project
  • Bona fide
  • Fake Thai project

The Archibald, Gosford

Greg’s latest project is virtually amazing:

In a test run for the real thing perhaps, during a ferocious 59km/hr breeze, various inadequacies in Walker constructions were exposed:

The Archibald Project, Gosford
View the article: Daily Telegraph: Gosford-scaffolding-collapse_-Investigations-continueDownload

or video here:

https://www.9news.com.au/national/nsw-severe-weather-warning-for-damaging-winds-scaffolding-collapse-gosford-construction-site/a350fe69-efb6-4765-9e36-eb0bd200a20d

Alternatively, the following promotion video may sell you your new virtual lifestyle?

Virtually finished and ready to move in, or will it take as long to build as Barkala?

To bring The Archibald within reach of any purchaser with a pulse, Greg Walker notes that the NSW Government is giving away free money:

Free money - OSR NSW
Free money – OSR NSW (conditions apply)

It is widely rumoured that Greg Walker was able to complete the acquisition of Archibald land, despite declaring to the NSW Office of State Revenue that the contract had been rescinded, with the benefit of a few ($16,000,000 of) helping hands dollars from Keith Snell whilst alive. Unfortunately Keith could not attend the public examinations re: 131MVR nor provide any answers to the liquidators thereof.

Keith Eddy Snell
Keith Eddy Snell – money bags?

Personal

Personally, Greg is married to his joint managing director, Karen Vee Walker (formerly Director of 131MVR Pty Ltd (in liquidation)).

In her spare time Karen is an “expert“, life coach and stylist.

Expert - Karen Vee Walker
Expert – Karen Vee Walker
Potentially lacking in self-esteem?
Fully qualified

Profile: To be continued

Greg Walker, McArthur Projects
Greg Walker, McArthur Projects

The Walker family

Successful joint managing directors and life coaches need to present the ideal image of a happy family. The Walkers are no exception:

Life coach & sometimes banned company director
  • Mr and Mrs Ramisch

What next?

How would you rate your experiences with Greg Walker?

Would you like to tell us confidentially about your experiences?

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment or call now on 1300-327123 (till late).

To contact us with any confidential tip-offs, files or information – please use the instant chat tools or form below:

TC Yasa hits Dreketi Timber Mill

Posted on by — Leave a comment

Regrettably, Tropical Cyclone Yasa hit the Dreketi Timber Mill hard. Parts are clearly in ruins. Its ability to trade on is unknown.

Dreketi Timber Mill is owned by Taiwan Timber Fiji in liquidation.

Ralph Paligaru, through Mills Management (Fiji) Pte Ltd over the land and ruins.

If you have other photos please upload them using the form below or using the instant chat tools in the bottom right corner.

take our free Business Health Check and receive bespoke, obligation free advice suited to your needs within minutes.

Otherwise – click here to book a free appointment, call me anytime on 1300-327123 (till late), or click the chat tool – bottom right corner to instant chat now

Thanks, Mark Smith, Director

Westpac v Ollis – Victims

Posted on by — Leave a comment

About the Victims: Watch this space

Employer/Department Then: Watch this space

Employer Now: Watch this space

Key Facts: Watch this space

Key Relationships: Watch this space

Key Dates: Watch this space

Key Documents: Watch this space

Any Contradictory Factual Circumstances: Watch this space

Helen Patrice Nelson – Profile

Posted on by — Leave a comment
helen nelson

About Helen Patrice Nelson: watch this space

Linkedin profile: https://www.linkedin.com/in/helen-nelson-a003196a/?originalSubdomain=au

Employer/Department Then: watch this space

Employer Now: watch this space

Key Facts: watch this space

Key Relationships: watch this space

Key Dates: watch this space

Key Documents: watch this space

Any Contradictory Factual Circumstances: watch this space

There is a lot more information that we are working on in this matter – so watch this space.

Do you know any of the people discussed in this blog? Do you want to share your experiences? See the below tip-off form / contact form, or use the instant chat tools in the bottom corner.

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment, or call now on 1300-327123 (till late).

Colin Dyson – Profile

Posted on by — Leave a comment

About Colin Dyson: watch this space

Employer/Department Then: watch this space

Employer Now: watch this space

Key Facts: watch this space

Key Relationships: watch this space

Key Dates: watch this space

Key Documents: watch this space

Any Contradictory Factual Circumstances: watch this space

There is a lot more information that we are working on in this matter – so watch this space.

Do you know any of the people discussed in this blog? Do you want to share your experiences? See the below tip-off form / contact form, or use the instant chat tools in the bottom corner.

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment, or call now on 1300-327123 (till late).

Christopher Dibb – Profile

Posted on by — Leave a comment
chris dibb

About Christopher Dibb: watch this space.

Employer/Department Then: watch this space.

Employer Now: watch this space.

Key Facts: watch this space.

Key Relationships: watch this space.

Key Dates: watch this space.

Key Documents: watch this space.

Any Contradictory Factual Circumstances: watch this space.

There is a lot more information that we are working on in this matter – so watch this space.

Do you know any of the people discussed in this blog? Do you want to share your experiences? See the below tip-off form / contact form, or use the instant chat tools in the bottom corner.

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment, or call now on 1300-327123 (till late).

Hussein Karimjee – Profile

Posted on by — Leave a comment

About Hussein Karimjee: watch this space

Linkedin profile: https://www.linkedin.com/in/hussein-karimjee-65094911/?originalSubdomain=au

Employer/Department Then: watch this space

Employer Now: watch this space

Key Facts: watch this space

Key Relationships: watch this space

Key Dates: watch this space

Key Documents: watch this space

Any Contradictory Factual Circumstances: watch this space

There is a lot more information that we are working on in this matter – so watch this space.

Do you know any of the people discussed in this blog? Do you want to share your experiences? See the below tip-off form / contact form, or use the instant chat tools in the bottom corner.

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment, or call now on 1300-327123 (till late).

John Henry Williams – Profile

Posted on by — Leave a comment

About John Henry Williams:

John has 22 years of experience in accountancy, the majority of which has been with medium-sized accountancy firms in which he has been a Partner/Managing Director for over 16 years. John has been responsible for the provision of outsourced accounting services since the foundation of the outsourcing business in 1998. John is seen as a leading accountant to the funds management industry and has been invited to speak at various international conferences about accountancy and taxation issues affecting this sector. John’s clients range from medium sized local businesses to listed Australian and multi-national organisations and are from various industries including bio and medical technology, distribution, funds management, financial services, hospitality, property, childcare and retail and wholesale investment.

He is responsible for the provision of accounting, process and internal control consulting, due diligence, valuation, and taxation services to this client base, and provides expert witness accountancy services to some of Australia’s leading institutions. John Williams has acted in a CFO capacity for leading fund managers operating in Australia. These include both successful multi-nationals and for successful local managers. John graduated with a Bachelor of Commerce degree from the Australian National University and attained his Chartered Accountant (CA) qualification in 1996.

Source: https://www.lumina.com.au/about/

Linkedin Profile: https://www.linkedin.com/in/john-williams-a5232913/?originalSubdomain=au

Employer/Department Then: PPB

Employer Now: Managing Director & Owner, Lumina Chartered Accountants

Key Facts: watch this space

Key Relationships: watch this space

Key Dates: watch this space

Key Documents: watch this space

Any Contradictory Factual Circumstances: watch this space

There is a lot more information that we are working on in this matter – so watch this space.

Do you know any of the people discussed in this blog? Do you want to share your experiences? See the below tip-off form / contact form, or use the instant chat tools in the bottom corner.

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment, or call now on 1300-327123 (till late).

James Stevenson SC – Profile

Posted on by — Leave a comment
Hon. Justice James Stevenson

About James Stevenson SC: Now known as Hon. Justice James Stevenson

ANU Profile: https://law.anu.edu.au/alumni/alumni-profiles/hon-justice-james-stevenson

Employer/Department Then: Eleven Wentworth

Employer Now: NSW Supreme Court

Key Facts: watch this space

Key Relationships: watch this space

Key Dates: watch this space

Key Documents: watch this space

Any Contradictory Factual Circumstances: watch this space

There is a lot more information that we are working on in this matter – so watch this space.

Do you know any of the people discussed in this blog? Do you want to share your experiences? See the below tip-off form / contact form, or use the instant chat tools in the bottom corner.

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment, or call now on 1300-327123 (till late).