Bankrupt former mining magnate Joseph Gutnick has defended the honour of his spiritual leader, the late Menachem Mendel Schneerson, and the value of work done for one of his companies by his wife in a day of often torrid testimony before the Federal Court. Read more
Merlin Diamonds has been ordered to explain the relationship between its founder, bankrupt mining magnate Joe Gutnick, his son, Mordechai Gutnick, and a mysterious New York fund that owns 11 per cent of the company. Read more
The Takeovers Panel has frozen shares in Merlin Diamonds held by the family of bankrupt mining magnate Joseph Gutnick, New York investment fund Regals and others after allegations of collusion at a shareholder meeting in September. Read more
Bankruptcy trustees face a daunting task as they seek to verify $275 million worth of debts declared by Melbourne mining identity Joe Gutnick, who declared himself bankrupt on Friday following a bruising legal stoush with an Indian fertiliser company. Read more
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