AVZ Minerals: The Proceeds of Corruption?

The main asset of AVZ Minerals is a license to explore the world’s largest undeveloped lithium deposit, located in the Democratic Republic of Congo (DRC). It is our opinion that AVZ could have benefited from corruption in the award of this exploration license. As a result of this transaction, AVZ’s largest shareholder is owned by an offshore vehicle with a Swiss nominee director and an anonymous shareholder in Belize.
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