Australian corporate watchdog goes after Merlin Diamonds

ASIC has for months been probing how Merlin Diamonds has loaned A$13 million of investor money to a private company, AXIS Consultants, which has long been associated with the miner's chairman and his family.

Cecilia Jamasmie | May 14, 2019 | 3:51 am

Australian corporate watchdog goes after Merlin Diamonds

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