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Local entrepreneur Zhenya Tsvetnenko has been charged with fraud in a US federal court. Photo: Attila Csaszar

Tsvetnenko charged with fraud in US court

Local entrepreneur Zhenya Tsvetnenko has tendered his resignation from the boards of listed companies DigitalX and Tech Mpire after being indicted by US prosecutors for participating in a scheme to defraud mobile phone customers.

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DigitalX (DCC)

Share Price

Closing price for the last 90 trading days
Source: Morningstar

Total Shareholder Return as at 30/11/18

1 year TSR5 year TSR
197thSpookfish13%59%
250thMustera Property Group4%0%
790thDigitalX-73%-11%
831stAdmedus-83%-50%
741 WA (and selected non WA) listed companies ranked by 1 year TSR relative to other companies with similar revenue
Source: Morningstar

Share Transactions

18/09/18
$170k Issued
18/09/18
$0 Issued
18/09/18
$170k Other
Total value as at the date of the transaction
Source: Morningstar

Revenue

80th↓DigitalX$13.4m
81st↑Spookfish$13.3m
84th↓Admedus$11.7m
85th↑Mustera Property Group$11.4m
238 listed industrial companies ranked by revenue.
Source: Morningstar

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