Saskatchewan · Interim receivership

8. Supplement to the Sixth Report of the Receiver

Court officer report · 21 January 2025

AI summary

A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.

What we verified from this filing3 verified

operational summaryThe Receiver reports that Naveed Anwar withdrew $3,000 each from an Affinity Credit Union account and a TD account of Anwar Group International on January 9, 2025, contrary to the Mareva Order. The Receiver says the Anwar Parties have circumvented the order and that further relief may be needed to prevent dissipation of assets.
report date21 January 2025
report noSupplement to the Sixth Report of the Receiver