Bob POV
Alex and Gemma gave good reports; they have been active in their investigations. No one can fault what they have done and are continually doing. They have proven to be a good team, helping each other out when they get stumped and sharing ideas to find new solutions.
Gemma has been finding what I call 'shell accounts'; they are in name only and have little to no activity. We all agree that Zoroneze had been acquiring failing companies, moving the profit-making section areas to other active companies, and leaving the failing company in name only. It makes him look like he has a lot of companies worldwide when he has far fewer actual active businesses than first thought. Gemma researched for names, values, and dates it was acquired, and Alex looked deeper into trading and tax record
