Coca Cola Companyfraud

S
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He is offering and cheat 16000 thousand rupees for sending fork email

The coca cola company promotion/prize award
Deptcoca cola avenue stamford bridge london w11 5w united kingdom

Guaranteed award winner,
This is to inform you that you have won prize money of eight hundred thousand us dollars ($ 800, 000.00 usd) for 2012 prize promotion which is organized by coca-cola award every (2) yrs.
Coca-cola award collects all the email address of people that are active online, among the millions that subscribed to yahoo, gmail, hotmail, aol etc and others and few from other email providers. six people are selected every two years to benefit from this promotion and you are one of the selected winners.

payment of prize and claim
Winners shall be paid in accordance with his/her settlement center. coca-cola award prize award must be claimed no later than 30th days, from date of draw notification. any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: ticket winning number (uk/0147x4/74), reference lucky number 014/070/ay7, and serial number. 8501-07

These numbers fall within the united kingdom location file, you are requested to contact our claim agent in united kingdom and send your winning identification numbers to hi.
After sending personal detail he reply thought email


Attention
Names: samiulla khan
Address: samiulla khan s/o rahamathulla khan, #53, 2nd division, 10th ward, halladakeri, gundlupet town. chamarajanagara - distic, karnataka state, india-571111
Winning email address:bluebird. [protected]@gmail.com
Mobile number+[protected]

we wish to congratulate you once again on behalf of the coca cola company online promotion for been selected as one of our lucky winner on our 2012 award programs. we the entire coca cola company express our full felicitation to you and your well wishers. we hereby inform you that approval of your winning price of 800, 000.00 (eight hundred thousand dollars) and the original copy of your winning certificate/relevant documents that will empower you get your winning amount lodged into your nominated account have been parceled and issued to our delivery agent mr. george peterson whose uk id proof is attached to this email.

The "court and government of london gaming board" has mandated us to deliver your winning prize to you by cheque. your winning prize in a parcel (which contains your £800, 000.00 dollars cheque, winning certificate and other vital documents) has been given to our diplomat mr. george peterson, who will be leaving uk for india your country on sunday the 02th of september 2012 and will arrive on monday the 03th of september to deliver your award winning prize in cheque to you.

Please note: it has been confirmed by the authority of your country that a custom tax clearance fee has to be paid before the cheque will be released to our delivery agent. we were told that this approval clearance fee will be paid at the point of entry at new delhi international airport which is the international airport where mr. george peterson our diplomatic agent will arrive. according to the confirmation from your country, the amount to be paid by you to the custom of your country for clearance and registration of your cheque is 15, 999.00 inr. without you making this payment your cheque cannot be released from the airport to our delivery agent to deliver to you.
This is mandatory and a must by the government of your country that any incoming cheque/parcel coming from europe has to be endorsed & registered at the international airport by the beneficiary of the stated fund before it can be accepted in your country by the british ministry of finance in india.
Kindly understand that without the required legal approval clearance fee of 15, 999.00 inr to be paid by you, the custom will not release your award winning cheque to our delivery agent mr. george peterson from the airport, which is in accordance with the immigration law of your country.

The reason why you have to pay the charges first to them is because there is an instruction place by (b. m. o. f) british ministry of finance not to deduct any charges from your winning amount for security purposes.

The government and the higher authority of your country have said that your award cheque has to be registered and endorsed by the governing body of india because it is an international cheque. india has been access as a terrorist country and your award winning prize of eight hundred thousand dollars is a very hugh amount of money. it has to be registered so that you will not be having problem with anti terrorist agency after the 800, 000.00 usd has been transferred to your account. all these protocol must take effect for your security and protection.

After you have made the payment and your cheque has been released from the airport, our delivery agent mr. peterson george will proceed immediately to your city of residence to deliver it to you and the both you will proceed to your bank in india to transfer your winning prize amount into your personal account that you shall give to him. do not delay to pay the legal approval clearance fee of 15, 999.00 inr because we have assigned just two working day to mr. peterson george who is coming down to your country with your award winning prize in cheque which is in a parcel to complete the transfer of your award winning prize and he will return back to united kingdom after the whole processes have been completed. after the transfer, he will take photograph with you and members of your family so that we can paste it in our website and have it published.

Nb
You shall be called through your personal telephone number which is (+91) by diplomat george peterson on his point of arrival.
Warm regards to you and your family. once again congratulations on behalf of all our staff.
After paying 16000. he send that file thought email


Reserve bank of india (central bank).
contact transfer department
Regional director: raj kumar
6, sansad marg, new delhi
Pin - 110 001, india
[protected]@reservebankofindia. uk. tc
Chief general manager-in-charge,
Funds remittance department,
Reserve bank of india.

Foreign remittance department

c. o. t code
Welcome to the reserve bank of india, you are currently in contact with online foreign remittance department (private banking sector).
We wish to bring to your notice regarding the effort which you have made to transfer your money in your account but you are encountering traffic automatically because you are required to provide c. o. t code this is called (cost of transfer) otherwise known as digital signature code of transfer, c. o. t is the cost which the reserve bank of india charges for the transfer/service giving to all our customer for their on line banking which involves any amount more than 1 crore rupees and it is a must paid for you to complete your transfer.
Furthermore, you are therefore required to remits payment of (55, 840.23) of the total sum in question being for the administrative procurement services.
following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your winning funds. therefore

(20, 230) is payable in cash for the provision of your c. o. t. code / cost of transfer code.
Here is the last opportunity you may encounter before your fund can possibly reflect in your account, all our clients funds in our private banking /online account has ever been responsible for this payment of (cost of transfer/usually known as transfer charges.
Contact your account officer/agent regarding how to make the payment to enable you credit your fund into your account
Note, 100% is the last code which will reflect your amount in your account… cost of transfer is required.

Thanking you

Mr. rangil singh sarmaan
Head of department online foreign remittance
Reserve bank of india new delhi branch

ome important detail amount paid and contact detail
Contact no :+[protected]
Name: achome saroja devi
A/c no:[protected]
Bank: state bank of india
E mail's
[protected]@dgoh.org
[protected]@cocacolaolympics. uk. tc
[protected]@reservebankofindia. uk. tc

Responses

  • Ra
    Rachel Garey Aug 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    there printable coupons do not print out

    0 Votes
  • To
    Todd Aug 19, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Coca cola scammed me big time . I was working over seas for a partner of Coca cola and Coca Cola took over the firm put a sleaze bag Ken Krys and his lakky Carstine Trier in charge of the firm and stuck me with a large move back bill to the US and no reimbursement for travel expenses for the firm that I worked for .For a Large company like Coca cola that has over 100billion in market cap they sure are not trustworthy when it comes to what is right and wrong .

    1 Votes
  • Ed
    edaram chowdary Aug 30, 2008
    This comment was posted by
    a verified customer
    Verified customer

    dear sir i dont know how much you will care of my complaint !...but its my duty to inform you as your retailer here in kakinada m/s..bombay sweet home doin bussiness with coca cola since 12 yeary an display air coller show case is given to us by the whole sale agents here in kakinada east godavari district andra pradesh pin..533001...its of latest model had some technical problem of a fan moter which is main base for that is under repair condition since 2 months since today...we hav asked several times the management the surervisor here mr suryanarayana..whose mobile number is [protected]...we called him seveal times but no use no proper answer we have been given by them...always the answer we got was that fan motor order has been put soon it comes we will change and do it ...soon in 2-4 days motor has to come from vijayawada which is just 240kilometers from kakinada how long it takes please do us favour all the sales is loss do justice

    1 Votes
  • Bu
    busterm2 May 08, 2009

    Return-Path: <[email protected]>
    Authentication-Results: mta245.mail.re3.yahoo.com from=dslextreme.com; domainkeys=neutral (no sig); from=dslextreme.com; dkim=neutral (no sig)
    Received: from 209.85.217.172 (EHLO mail-gx0-f172.google.com) (209.85.217.172) by mta245.mail.re3.yahoo.com with SMTP; Wed, 06 May 2009 23:48:54 -0700
    Received: by mail-gx0-f172.google.com with SMTP id 20so64307gxk.19 for <[email protected]>; Wed, 06 May 2009 23:48:39 -0700 (PDT)
    MIME-Version: 1.0
    Received: by 10.142.180.10 with SMTP id c10mt1224480wff.12.[protected]; Wed, 06 May 2009 23:47:33 -0700 (PDT)
    Reply-To: [email protected]
    Date: Wed, 6 May 2009 23:47:33 -0700
    Message-ID: <[email protected]>
    Subject: COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION 2009
    From: COCA COLA COMPANY <[email protected]> Add sender to Contacts
    Content-Type: multipart/mixed; boundary=000e0cd14b02e25b5a04694ce62e
    Content-Length: 86716
    Message contains attachments GOOD_NEWS_NOTIFICATION.doc (63KB)

    Compact Headers


    --

    OPEN ATTACHMENT FROM

    COCA COLA COMPANY
    PROMOTION/PRIZE AWARD
    DEPTCOCA COLA AVENUE
    STAMFORD BRIDGE LONDON.
    SW1V 3DW UNITED KINGDOM

    0 Votes
  • Ci
    Citrico Jun 02, 2010
    This comment was posted by
    a verified customer
    Verified customer

    Ken Krys now thinks he is larger than the US federal court system, it is great coca cola can hire people who don't abide by the law . Ken Krys should be looked at as a criminal and coca cola should be responsible for who they hire to do the bidding of KO. Kenneth M Kry's ugly reputation seems to grow .Kenneth M Krys and Chris Stride were fired by RSM when Grant thorton took them over in the Caymans and now he just disregards court orders in the Caymans and now in Federal court in Atlanta . Where is my money Coca Cola you hired a crook to do your bidding and I have been waiting to get paid back for my expenses that incurred while working for Citrico GMBH. Like in Columbia Coca cola takes no responsibility for the people they hire to do their bidding .

    1 Votes
  • Vr
    v.r.gopal Aug 30, 2011
    This comment was posted by
    a verified customer
    Verified customer

    hello sir, i'm gopal from india, i received a mail like below, pls
    verify this is true .
    thanking you
    gopal
    +[protected]
    i got two mails like this, below--------------------------------
    1) THE COCA COLA COMPANY
    PROMOTION/PRIZE AWARD
    DEPTCOCA COLA AVENUE
    SW1V 3DW UNITED KINGDOM
    THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

    You have a confidential message from the Coca-Cola Company, you have been
    awarded a grant sum of £1, 000, 000.00GBP. Please contact the Executive
    secretary, Mr. Desmond Harry .Contact E-mail:[email protected] for your claimes, Details: Name, Age, Occupation, Address, Phone No,
    =====================================
    CONTACT THIS MAIL FOR YOUR WINNING:[email protected]
    ====================================
    Name: Mr. Desmond Harry
    E MAIL: [email protected]
    Your Sincerely,
    Management
    Thanks Regard
    +[protected]

    2) ---------- Forwarded message ----------
    From: SAMSUNG AWARD PROMO <[email protected]>
    Date: 29 Aug 2011 22:05:00 -0000
    Subject: CONGRATULATIONS, YOUR EMAIL HAS WON£550, 000.00 GREAT BRITISH
    POUNDS NOTE. THAT YOU SHOULD ONLY SEND YOUR DETAIL TO
    [email protected]
    To: "[email protected]" <[email protected]>


    SAMSUNG
    ONLINE PROMO 2011

    115 CHESHIRE
    AVENUE

    CENTRAL
    LONDON 170 1NL        

    UNITED
    KINGDOM.

     

    SAMSUNG ONLINE DIGITAL
    PROMO CONGRATULATES YOU ON WINNING £550, 000.00 GREAT BRITISH POUNDS AND 51
    INCHES SAMSUNG LCD DIGITAL TELEVISION THROUGH YOUR EMAIL ID THAT WAS SELECTED
    BY ADVANCED

    AUTOMAT ED RANDOM COMPUTER
    SEARCH HELD ON FRIDAY 15th  JULY 2011 WITH SERIAL NUMBER :
    SDP7832-G/8/10 

    For claims, contact the
    programmed coordinator

    Mr. Williams Smith

    E MAIL: [email protected]

    TEL...+[protected]

    PLEASE FILL AND SEND THE
    FOLLOWING DETAILS TO THE PROGRAMME

    CO-ORDINATOR FOR URGENT
    FORWARDING TO THE ISSUING BANK

    (1) Your Full
    Name...

    (2) Address...

    (3) Mobile and Fax
    Number...

    (4)
    Sex...

    (5) Date of
    Birth...

    (6)
    Occupation...

    (7)
    Nationality...

    (8) Your bank name &
    account number...  

     

    For security reasons, we
    advise all winners to keep this information confidential from the public until
    your claim is processed and your prize released to you.

    This is part of
    our security protocol to avoid double claiming and unwarranted taking advantage
    of this program by non-participant or unofficial personnel

    NOTE. THAT YOU
    SHOULD ONLY SEND YOUR DETAIL TO THE EMAIL ID OF THE PROGRAMME COORDINATOR MR
    WILLIAMS SMITH

     

     Regards...

     Mrs. Lisa Jones

    Samsung online marketing
    Executive

    ---------------------------------------------------------------------------
    pls verify and stop this nonsense also
    bye
    gopal +[protected]

    0 Votes
  • To
    Todd H Oct 11, 2011
    This comment was posted by
    a verified customer
    Verified customer

    Coca Cola used Ken Krys for FRAUD

    Citrico International Limited

    Seventh Interim Report to Creditors
    30 June 2011

    Citrico International Limited
    Seventh Interim Report to Creditors
    30 June 2011

    1.

    Introduction

    1.1.

    1.2.

    1.3.

    1.4.

    1.5.

    1.6.

    1.7.

    1.8.

    1.9.

    Basis of Appointment

    On 17 August 2004, Citrico International Limited (“CIL” or the “Company”) presented a
    petition for its own winding up (“the Petition”) to the Grand Court of the Cayman Islands (“the
    Court”). By an Order of His Honour Judge Henderson dated 17 August 2004 (“the JPL
    Appointment Order”), Messrs Kenneth Krys and Christopher Stride, then partners of RSM
    Cayman Islands, were appointed as Joint Provisional Liquidators (“JPLs”) of CIL.

    On 15 December 2004, upon the hearing of the Petition Messrs Krys and Stride were
    appointed as Joint Official Liquidators of CIL (“the JOL Appointment Order”).

    On 19 July 2007, Hugh Dickson of Grant Thornton Specialist Services (Cayman) Ltd., was
    appointed as a Joint Liquidator of the Company, for the limited purpose of (i) communicating
    with creditors in relation to the liquidation following Mr. Krys‟ resignation from RSM Cayman
    Islands; (ii) ensuring the orderly continuation of the liquidation; and (iii) seeking further
    directions. Mr. Dickson was subsequently discharged by the Court on 7 August 2007.

    On 3 December 2009 Mr. Stride was replaced as Joint Official Liquidator by Mr. Timothy Le
    Cornu of Krys & Associates Cayman Ltd. (now known as Krys Global), by an order of the
    Court.

    In order to avoid any confusion, Messrs Krys and Le Cornu will, except where necessary,
    refer to themselves as "the Liquidators” in relation to any actions taken since
    17 August 2004.

    All references to dollars or $ in this report are to US Dollars.

    Duty to Report

    This report has been prepared by the Liquidators for the sole purpose of informing the
    creditors of the Company on the administration of and matters arising from the joint official
    liquidation of the Company.

    1.10. Restrictions and Qualifications of the Report

    1.11. In performing their work, the Liquidators have relied upon the integrity and accuracy of the
    information and documents supplied. Although the Liquidators have attempted to
    corroborate the information they have obtained from different sources, they have not
    independently verified all of the information and documentation upon which they have relied
    in preparing this report. In addition, the Liquidators have not performed an audit or review in
    accordance with International Audit Standards, and as a consequence, no assurance is
    expressed in this regard.

    1|Page

    Citrico International Limited
    Seventh Interim Report to Creditors
    30 June 2011

    1.12. The Liquidators report solely on the information available to them at the time of this update,
    and they will update the creditors in future reports, as new or additional information comes to
    light.

    1.13. Sources of Financial Data and Information

    1.14. This report should be read in conjunction with the previous reports, which provide a detailed
    history of the liquidation.

    1.15. In compiling the previous reports the Liquidators and their staff have relied upon information
    and documentation obtained from the following sources:

     Two affiliated companies controlled by the Company‟s former directors and management:

    Citrico, Inc. and ENH Service Co. (“ENH”);

     The Company„s registered office in the Cayman Islands;

     CIL‟s largest unsecured creditor (“KO”);

     The Company‟s subsidiaries (and the employees thereof): Citrico Deutschland GmbH

    (“GmbH”), Citrico Argentina SA (“Citrico Argentina”), Citrico de Mexico SA de CV (“Citrico

    Mexico”), and Citrico Ireland Limited (“Citrico Ireland”); and,

     Former employees of ENH who were involved in the Company‟s business.

    1.16. In addition, the JOLs have been assisted by their legal counsel, Walkers and Conyers Dill
    Pearman, in the Cayman Islands, and Lamberth, Cifelli, Stokes and Stout, in Atlanta,
    Georgia, USA.

    1.17. Scope of Work Performed

    1.18. On 15 December 2004, the scope of their responsibilities changed when the JPLs were
    appointed as Liquidators. The powers of the Liquidators from that date onwards are set forth
    in the JOL Appointment Order.

    1.19. Performance of Duties

    1.20. In order to comply with their duties and obligations, the Liquidators have been assisted by
    personnel of KRyS Global, and previously RSM Cayman Islands, whose work has been
    performed under the direction of the Liquidators.

    2|Page

    Citrico International Limited
    Seventh Interim Report to Creditors
    30 June 2011

    2.

    Activities since June 2010

    2.1.

    2.2.

    2.3.

    2.4.

    2.5.

    2.6.

    2.7.

    2.8.

    Since their previous report to creditors dated 30 June 2010, the Liquidators have principally
    undertaken the following:

    Progressed the collection of certain assets of CIL.

    Reported to the Liquidation Committee and creditors.

    Managing and Administering the Liquidation.

    Collection of Assets

    Citrico Deutschland GmbH (“GmbH”)

    As mentioned in the previous report, there is uncertainty of the finalization of the tax audits
    and other requirements under German law before the liquidation of GmbH can be finalized.
    A solution that mitigates the time period and other risks of GmbH‟s liquidator in Germany has
    been implemented in the first half of this year and GmbH‟s liquidator has advised that the tax
    audits and final returns should be finalised by September 2011.

    Any distribution from GmbH to flow up to CIL is dependent on the outcome of the final tax
    returns and is difficult to quantify until that process is complete, however the JOLs have been
    advised that a distribution of between €1.5 million and €1.6 million is possible.

    Citrico Argentina (“CA”)

    2.9.

    2.10. As noted in the previous report, the Liquidators were advised that some risks remain that tax
    audits may be triggered by de-registering the company. The Liquidators have sought advice
    to understand and mitigate the risk to the extent possible.

    2.11. The Liquidators have implemented a strategy to minimise the risks, based on advice from
    the Liquidator of CA and his Argentinian counsel and have been advised that the final tax
    returns are expected to be resolved within the next two months.

    2.12. The Liquidators expect no assets to flow up to the Company from Citrico Argentina.

    2.13. Adjudication of Creditors‟ Claims

    2.14. As indicated in the Third Interim Report to Creditors dated 26 June 2007, the Liquidators had
    written to CIL‟s known and prospective creditors (100 in total) and provided them with Proof
    of Debt forms to complete and return. The Liquidators received a total of 45 claims from 39
    parties, as some parties submitted multiple claims. The Liquidators have admitted (in whole
    or in part) 13 claims (of 12 parties) for $21.52 million and rejected 31 claims (in whole or in
    part) for $49.075 million.

    3|Page

    Citrico International Limited
    Seventh Interim Report to Creditors
    30 June 2011

    2.15. One claim totalling $1.27M that relates to the GmbH entity remains to be adjudicated. The
    Liquidators are awaiting what occurs in Germany before making a decision on how to
    adjudicate this claim.

    2.16. Reporting to the Liquidation Committee and Creditors

    2.17. The Liquidators have a duty to report to the Court and the creditors. The Liquidators have
    prepared updates for the Liquidation Committee and held meetings with the Committee on
    9 December 2010 and 14 June 2011. The meetings addressed the progress of asset
    realizations, the Liquidator‟s financial reports and other matters relevant to the liquidation of
    the company.

    2.18. In addition, the Liquidators compiled the previous Interim Report to Creditors dated 30 June
    2010 and this report, dated 30 June 2011.

    2.19. Managing and Administering the Liquidation

    2.20. The JOLs continued to ensure that the Liquidation is administered properly and that they
    address issues that fall outside the broad categories listed above, including the maintenance
    of accounts, complying with Statutory requirements and oversight of the liquidation.

    2.21. Remaining steps

    2.22. The primary steps that need to be completed prior to closing the liquidation are:

     Finalizing and closing out the liquidations of Citrico Deutschland and Citrico Argentina.

    As outlined in paragraphs 2.6 to 2.12 above, the Liquidators are monitoring the finalising

    of those liquidations with the Liquidators in Argentina and Germany;

     Adjudicate the remaining creditor claim;

     Give final notice for creditors to prove their debts and declare a first and final dividend;

    and,

     Make an application to the Court seeking the dissolution of the Company and seek

    approval of the JOLs‟ fees and expenses incurred in the winding up.

    2.23. Upon the above matters being completed, the JOLs will be in a position to close the
    liquidation and seek a discharge of their duties from the Court.

    4|Page

    Citrico International Limited
    Seventh Interim Report to Creditors
    30 June 2011

    3.

    Financial Information

    3.1.

    3.2.

    Net Realisation Value of Remaining Assets.

    The estimated realizable value of assets and the estimated costs to complete the liquidation
    are detailed in the table below:

    3.3.

    30 June 2010
    $

    Current Assets:
    Cash
    Distribution due from Citrico Deutschland (Note 1)
    Total Current Assets

    Debtors due from Citrico Inc.

    Total Assets

    Less Liquidators Costs and Funding (advance from KO)

    Net Assets

    Estimated Costs to Complete Liquidation
    Joint official liquidator
    Attorney fees and costs
    Other costs / contingency

    Total Estimated Costs to Complete Liquidation

    Net Available Distribution

    Admitted Claims (Note 3)

    Estimated Distribution to Creditors

    Notes:
    1. GmbH has advised that between €1.5 and €1.6 million will be available for distribution to CIL. This figure is
    an estimated net of €300K for reserves for outstanding liabilities and costs to complete the liquidation of
    GmBh.

    2. Estimated Liquidation costs to complete by December 2011.

    3. One claim remains to be adjudicated. Should this claim be admitted the impact will be to reduce the dividend
    to $0.08.

    30 June 2011
    $

    2, 179, 015
    2, 230, 388
    4, 409, 403

    0

    4, 409, 403

    (2, 413, 478)

    1, 995, 925

    2, 394, 982
    2, 085, 215
    4, 480, 197

    0

    4, 480, 197

    (2, 362, 394)

    2, 117, 802

    60, 000
    25, 000
    20, 000

    105, 000

    1, 890, 925

    (21, 522, 382)

    $

    0.09

    $

    115, 000
    30, 000
    20, 000

    165, 000

    1, 952, 802

    (21, 522, 382)

    0.0907

    5|Page

    Citrico International Limited
    Seventh Interim Report to Creditors
    30 June 2011

    3.4.

    3.5.

    Cash Receipts and Disbursements

    A breakdown of the cash receipts and disbursements for the period 17 August 2004 to
    30 June 2011 is below:

    3.6.

    Changes in Cash
    Position for the period
    1 July 2010 –
    30 June 2011

    CASH RECEIPTS

    Collection of Assets
    Foreign Exchange Gain/(Loss)
    Funding from KO - Company
    Funding from KO - GbmH
    Citrico Deutschland Distribution
    Proceeds on Sale of Pectin Business
    Citrico Ireland Distribution (Note 3)

    CASH DISBURSEMENTS

    Operating costs of GmbH
    Repayment of principal and interest
    Repayment of funding from KO
    Operating costs of the Company
    Consultants costs

    CASH FLOW FROM OPERATIONS

    FEES PAID TO DATE
    Liquidators fees and expenses *
    Legal fees and expenses

    CASH FLOW

    Reduction in KO Funding Liability

    NET CASH FLOW

    Funding Liability – principal
    Funding Liability - Contribution to Argentina Costs
    Funding Liability - interest/exchange difference

    Net Funding Liability

    NET CASH POSITION

    Note:
    * The JOLs‟ fees and expenses accrued but unpaid as at 30 June 2011 amount to $40, 775.

    1, 250
    -
    -
    -
    -
    -
    -

    $ 1, 250

    -
    -
    -
    996
    -
    $ 996

    $ 253

    71, 225
    15, 624
    $ 86, 849

    (86, 596)

    Receipts and
    Disbursements for the
    period 17 August 2004 –
    30 June 2011

    20, 976, 487
    167, 455
    5, 006, 668
    13, 138, 736
    7, 866, 954
    23, 516, 250
    335, 360

    $ 71, 007, 910

    17, 657, 302
    25, 313, 725
    16, 000, 000
    3, 765, 291
    1, 676, 786
    $ 64, 413, 104

    $ 6, 594, 806

    2, 371, 573
    1, 919, 478
    $ 4, 291, 040

    2, 303, 756

    (124, 740)

    $ (211, 336)

    -
    124, 740
    (175, 824)

    $ (51, 084)

    $ (262, 420)

    (124, 740)

    $ 2, 179, 015

    (1, 576, 774)
    124, 740
    (961, 444)

    $ (2, 413, 478)

    $ (234, 463)

    6|Page

    Citrico International Limited
    Seventh Interim Report to Creditors
    30 June 2011

    3.7.

    3.8.

    3.9.

    Liquidators Fees and Expenses

    During the period 17 August 2004 to 30 June 2011, the JOLs have incurred fees and
    expenses of $2, 412, 348, of which $2, 371, 573 has been paid to date.

    All of the JOLs‟ fees from 17 August 2004 to 31 August 2009 (amounting to $2, 178, 482),
    have been approved by the Court. The JOLs have to date postponed another application to
    Court seeking approval of fees (since 1 September 2009) to limit the costs of the estate and
    in anticipation of the estate being finalized.

    3.10. For the period 1 July 2010 to 30 June 2011, the JOLs have incurred fees of $74, 155 and
    expenses of $4, 089. Pursuant to the Insolvency Practitioners Regulations, 80% of fees and
    100% of expenses for the period 1 July 2010 until 31 March 2011 have been paid during the
    period of this report, amounting to $67, 208 and $4, 017 respectively.

    3.11. The JOLs will shortly seek approval from the Liquidation Committee for the fees incurred
    from 1 September 2009 to date.

    3.12. For the period 1 July 2010 to 30 June 2011, legal fees incurred total $15, 624.

    3.13. On completion of the winding up of CA and GmbH as discussed under paragraphs 2.6 and
    2.9 and following the payment of the dividend, the JOLs will make a final fee approval
    application to the Court along with an application seeking their discharge as JOLs.

    KRyS Global

    30 June 2011

    7|Page

    1 Votes
  • To
    Todd H Oct 11, 2011
    This comment was posted by
    a verified customer
    Verified customer

    Coca Cola defrauds small firms and evades taxes with the help of Ken Krys .

    1 Votes
  • Ci
    Citrico Dec 06, 2011
    This comment was posted by
    a verified customer
    Verified customer

    One has to wonder if people who invest in Coca cola know they are lent Cayman bases Kenneth m Krys 15 million to start a firm after getting fired by RSM . This has Sarbanes Oxley all over it and KO, s CFO Garry ahold make investors know what they are doing with money that is invested in Coca cola.

    1 Votes
  • Pl
    plprasanna1237 May 01, 2012

    EMAIL GIVEN THAT [email protected], we have own amount of 1, 000, 000 pounds and also given bach no and pin number

    0 Votes
  • Ha
    harish kumar.c Jul 04, 2012
    This comment was posted by
    a verified customer
    Verified customer

    dear sir they have sent message to mobile number coca cola company: this is inform you that your winning prize of (1.6 crore rupees) awarded to you by coca cola company uk has been approved. send u r details to [email protected] and i replayed also but they asking amount. this is true r face massege

    0 Votes
  • Ha
    harish G mishra Sep 05, 2012

    Very Beautiful Scene.

    0 Votes
  • Pr
    pranitakumar Sep 05, 2012

    pranitakumar s/o tayanna post-matamari tq-raichur dist-raichur pincode-584202 mobile number-[protected]

    0 Votes
  • Ma
    MARK FISH Jan 03, 2013

    ALL LOTTERY WINNERS SHOULD CONTACT THE INTERNATIONAL COMPLAINT BOARD VIA EMAIL:[email protected] FOR LEGAL GUILDLINES

    0 Votes
  • Bu
    buphey Oct 14, 2015
    This comment was posted by
    a verified customer
    Verified customer

    It is very hard for me to open your Zero coke can. And when I open it, I cut my finger on the rim of the can. (Twice now) And I am no weakling. Can you make it easier and safer to open a can of Zero coke? Sincerely, Joseph Vavala

    0 Votes

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