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@OCCRP Well worth a read...and #bandenia provides a really simple example of some really obvious flags I've pointed out more than once. 
Lets just look at this statement....180m in unpaid share capital....OCCRP are being too kind by saying "possibly"....
View 1 - THE COMPANY
$80m in current assets....we are awesome.
$80m in current assets....we are awesome.
bitfinex traded insolvent for months after losing $850m, magically raised $1b in 10 days.
wirecards porkie pies about $1.9B in a non existant bank account ends in tears and bankrupt owing $4B.
