RE:RE:RE:Fun & GamesTime frame is irrelevant because they have the assets and have the option to do many things with them.
Furthermore, they had access to ELR treasury which they have paid themselves with and burned through.
Criminal charges are not going to happen. What have they done that is criminal? There almost certainly was collusion between Harrington/Daniel Guy and the KA entity, but where is the proof?
Now, to pursue a class action is not going to happen because nobody is paying for it. A fight between Hebei and ELR does not benefit you or any retail shareholder. Nor does a fight between Alpha and ELR.
So, KA/ELR/directors make out to the hills at the expense of everyone. At worst, a slap on the wrist from regulators via a cease trade.
https://www.engineeringnews.co.za/article/on-the-air-28042017-2017-04-28
Here's a bit more info in this article. Very telling what he mentioned about chrome. Look more into the chrome stuff going on in SA right now. No coincidence Diana Hu is controlling CGH Industries simultaneously which sells scraps back to China. Perhaps my logic is incorrect here, but, if CGH is buying from ELR (and who is deciding what prices? could be very undervalued) and CGH is then selling back to China for more suitable prices... there is your money laundering, and there is Diana Hu making bank.
And, again, with the short term fluff fighting over the assets.. doesn't matter. If she wants to sell them in 10 years, she can. Point is: these are not risks any retail shareholder should be taking on with the stubbornness of hoping for 300%+ over current price via a white knight showing up and buying these assets. All of this looms with the risk of a cease trade happening at any point. You're risking everything for the incredibly low odds of a sale being realized.