Quote:
Originally Posted by sonplz
meh I'm not norwegian and just summoned google real quick, but this seems like a good place to send an email to http://www.okokrim.no/in-english
"Økokrim is both a police unit and a prosecution authority. The current director is the chief public prosecutor Einar Høgetveit. The unit is organized in multidisciplinary teams headed by public prosecutors. Each team has a specific field of expertise, such as corruption, computer crime or fraud."
I'm pretty sure you don't need to be norwegian to have a standing with that agency, especially in a case with so much money involved.
Also please report back if you had any success. I might be inclined to report the owner of Rednines (he was Norwegian as well). A police agency might have more success uncovering what actually happend at TUSK than the liquidator bums we got stuck with.
You could try this and might get somewhere. The only thing is I would think the "cop's" would not have much to go on and prob would not initiate an investigation. Why? because the company is in liquidation (they went broke) and right now there is little evidence of any criminal act. I don't see the Norwegian (or anywhere for that matter) authorities spending a lot of time and money investigating without some evidence that crimes were committed.
Once some real evidence is found then maybe the authorities will take up a criminal investigation. We may just have to wait for the liquidators to finish the investigation into EL's funds and if they uncover wrong doing can use this evidence to then try and get someplace to prosecute any criminal act's.
One thing is that the liquidators are going to be focused on the money and may not see value in bring evidence to light for criminal charges, those who want to spend the time and money may have to find private investigtors to dig up evidence and force thru legal means all info to be revealed by the liquidators.
This is why it isn't cheap to hire lawyers and investigators to dig into the company's records and find the money (if any left) and/or find evidence of crimes. If we are lucky by chance a prosecutor somewhere will take up the investigation otherwise the players are the ones who will have to foot the bill to start the investigation.