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Reply to "SHARMA CONFESSES FORENSIC AUDITS FAILED TO UNEARTH FRAUD."

Labba posted:

Dem cyant ketch dem PPP bais. Is off de books and nepotism and family and frens. They gat law foh jail foh nepotism? Dem should know dat. Now dem turn up with white mouth. When this canecutta labba tell dem suh they didnt lasten. De law doan require morality and good character. De law na seh doan send 19 ton container foh abie lord and savior? 

Correct.  The approach was wrong. The fraud was all off-book. If they were hoping to find entries on the books or forged reconciliation, they are kindergarten in their thinking.  

I believe Sharma knew all along what he did not want to find.  Since when bribery and under the table transactions leaves an audit trail?

Baseman
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