AITK
Don't get me wrong, I sympathise. However having pored over more than one administrators interim report to creditors from the wrong side of the fence, so far so ordinary.
Of course money was flowing all over the place. Thats what money does. Was the law broken technically enough to ever see charges laid?. Who knows, I don't, you don't, the administators don,t. They just make motherhood statements as a matter of course to soothe fevered brow's.
All I am saying is that what you wrote above is by any measure grounds for a threat to sue for defamation.