Sunday, 23 June 2013
Nouveau World Wines/Finbow Wine Ltd: latest report on fraud trial
Label for 1999 Roeddfeldt Road, Shiraz, Barossa Valley
Dina Snelling:
cross-examination on 19th June and 20th June with Jane
Osborne prosecuting.
Dina Snelling
was asked when Nouveau World Wines Ltd started. Dina didn't recall when the
company started. She explained that for much of 2006 she had been in hospital
as she had a very difficult pregnancy. Nouveau World Wines started receiving
money in the summer of 2007. Dina was not aware of the size of the company at
that time or from where it was operating.
When Dina
joined Nouveau in March 2008 there were 10 people working there – three or four
openers and two closers plus Daniel Snelling. Asked about Simon Jenkins, the
finance director, Dina replied that he had left by the time she arrived. Dan
Jackson was the business development manager. There was no finance director to
replace Jenkins.
After a couple
of months working as an opener, Dina moved to the back office to work with a
Lucy Jones. When Lucy Jones left Dina took over managing the office and used
Lucy Jones' name. Asked whether she got Lucy's permission to use her name, Dina
said no she didn't think to ask.
Read the rest here.
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2 comments:
May I use the name "This Blogger", Jim?
Happy to grant you pewrmission, Hervé.
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