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Pallion Group: Timeline of missing detail, controversy, and legal dispute
Image Gallery (7 Images)
The history of the Pallion Group and ABC Refinery is detailed on the company's website and chronicled on Wikipedia; however, it's missing some vital details.
Director Andrew Cochineas: "understood ‘what was going on’”.
L to R: Phillip Cochineas, Andrew Cochineas, Janie Simpson and Paul Cochineas at the Sydney ABC Bullion flagship centre opening in May 2023. | Source: ABC Bullion
Director Janie Simpson: "had actual knowledge of the fraudulent activities".
Federal Court documents show that EBS’s turnover increased by more than $600 million in two years. (Note 2012 year is an estimate based on five months.)
Justice Goodman
Click to enlarge: EBS Creditor's list showing that the ATO debt represents 99% of all debt.
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