The Diversion of Money Borrowed to Photovolt and Solar Five Limited

According to some court papers filed in the US there wasn't a lot of gold field development going on. His associates included his wife and who is the woman behind and photovolt this solar five limited. Court papers say that she not only was she a front for him but the companies including photo development and solar five limited were used to siphon off money owed to bank or debt collection agency.