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January 16, 2002

CANADA: Dylex Trustee Alleges ‘Unlawful Activities’

A court document filed yesterday provides strong initial evidence that the new owner of Dylex Ltd engaged in "fraudulent or otherwise unlawful activities" before and after last May's takeover. Dylex's bankruptcy trustee Richter & Partners Inc has been investigating several unorthodox transactions made by new parent company Hardof Wolf Group after it acquired the solvent company for $68-million.

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