PARIS (Agefi-Dow Jones) – The digital assistance service provider Solutions 30 said on Thursday that the independent audit it had entrusted to the firms Didier Kling Expertises & Conseil and Deloitte confirmed the unfounded and erroneous nature of the accusations made against the company.
This audit was commissioned by Solutions 30 at the end of 2020, with the aim of shedding light on all the allegations that the group has been the subject of for months.
Last December, the wide distribution of an anonymous report according to which Solutions 30 was notably involved in transactions akin to money laundering had caused a sharp drop in its stock market price. Despite efforts to defend itself, Solutions 30 was then the target of several accusations aimed at its accounting, governance and reputation, in particular from the American investment fund Muddy Waters.
“We have not identified any element to corroborate the allegations of money laundering, in connection with organized crime,” the auditors said. They have also made recommendations to simplify and strengthen certain internal procedures of the company for greater transparency and security of transactions.
-Dimitri Delmond, Agefi-Dow Jones; +33 (0) 1 41 27 47 31; [email protected] ed: VLV
Agefi-Dow Jones The financial newswire
(END) Dow Jones Newswires
April 01, 2021 01:27 ET (05:27 GMT)
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