EXCERPT FROM STATEMENT (voiceover): Sunland understands that the charges relate, at least in part, to the purchase by one of its subsidiaries of a site from the Dubai Government owned master developer Nakheel at Dubai Waterfront in October 2007.
The company has been assisting the authorities in Dubai with their investigations since December 2008.
RACHAEL BROWN: Sunland would not respond to questions put to it by The World Today but the Fairfax press reports it's made formal complaints about Mr Joyce and Mr Lee to the Queensland Police and the Australian Competition and Consumer Commission."
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Wednesday 22 July 2009
Dubai fraud suspects pursued by Gold Coast developer
"In a statement Sunland says:
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