Another matter that is not yet in the court is BTL's missing millions
and while Zabaneh's name has been placed at the center of the transaction,
up until now he's reserved comment. Today, he told Alfonso Noble that all will
be cleared up in due time.Dion Zabaneh, "I just wish that you all would get your information straight and then
get the facts and then you don't have anything to say...the truth will come
out."At BTL's annual general meeting, BTL's Chairman Keith Arnold said the company
will be pursuing civil action against Gaspar Aguilar to recover $7 million that
he lost in transactions on the currency black market. Those transactions totaled
almost US$100 million over 4 years. An irregular practice that the company's
auditors had warned the board of directors about.
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Another matter that is not yet in the court is BTL's missing millions
and while Zabaneh's name has been placed at the center of the transaction,
up until now he's reserved comment. Today, he told Alfonso Noble that all will
be cleared up in due time.
Dion Zabaneh,