_ NI's too lenient with property assets of this group. There were tons of property owned by this group across the valley at one point in time subsequently transferred to others in recent years.
NI's response: Yes.. we figured we'd have to write a whole book connecting all the properties controlled by them once our investigation was complete. So, we decided to focus on the ones clearly visible to our readers to give an idea on how things were in the prime area of the valley. Also, none in their names but somehow have controlling stake and would use it as collaterals to pool-in funds.
Here's more excerpts:
_ NI's too lenient with property assets of this group. There were tons of property owned by this group across the valley at one point in time subsequently transferred to others in recent years.
NI's response: Yes.. we figured we'd have to write a whole book connecting all the properties controlled by them once our investigation was complete. So, we decided to focus on the ones clearly visible to our readers to give an idea on how things were in the prime area of the valley. Also, none in their names but somehow have controlling stake and would use it as collaterals to pool-in funds.