Sydney Morning Herald – When there are two sets of accounts with widely varying outcomes it is hard to avoid an ugly possibility: some form of fraud has been afoot. This is the proposition investigators of Trio Capital are now examining when it comes to one fund managed by Trio, the ARP Growth fund.
Trio Capital is the Albury-based fund manager that shot to unwanted prominence when its control over a series of managed investment schemes and superannuation trusts was seized by regulators in December.
