It may relate to Money Service Bureau issues as a mining consortium may fall under the MSB regulatory climate. If this is the case then all the assets of the company could be siezed and forfeit in which case we would be totally screwed. Better to shut down immediately and liquidate the company for asset value.
Not really, i would be really happy if all assets would be seized instead of getting the bondholders's payed equipment into his own hands!
If I'm not mistaken, the FINCEN report that we spoke of last indicated this is not an issue.