(Oracle Paper Group) United States 353 Cerm business Management Software Belgium 6580 Channeled Resources Group United States 1211 See ad on page 55 Checkline
United States 134 Coast Controls, Inc.
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The court heard Mahtani joined Checkline
in April 1998.
Mahtani,from Watford,Hertfordshire, whose protracted betrayal of his bosses at Checkline
plc made the massive scam possible, pleaded guilty to two counts of conspiracy to defraud central clearing banks and other financial institutions between April 29, 1998 and September 12, 2001.
Ali Bajawa, defending, said Mahtani worked at Checkline
, which processes credit card payments.
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Recently Baynflax acquired a new Chief Executive in John Finn who has helped provide the Company with improved Management Systems along with an improved quality checkline
procedure, and last but not least a short to medium term plan to expand the Company into Europe.
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