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Amidst the paucity of knowledge accessible to it nonetheless, a list of finance ledgers relating to the Fusionex Team (dated 05.07.2023) ended up also discovered. As outlined by Hitachi, “the ledgers showed numerous suspiciously voluminous transactions pertaining to V-Circle’s and Convedge’s ‘program development expenses’ and/or ‘technological innovation service fees’.
“Only then we will find out the cause of the investigation. Nearly anything at this stage of time is very speculative until finally the investigation is full.
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They may have long gone to court nonetheless it needs to go through a Listening to before nearly anything usually takes position. So I’m unsure if the hearing is going to occur. All this is finished by Hitachi’s legal professionals.”
He went on to include, “It is completely nonsensical to condition that there's a so called government directive to withhold data from overseas nationals Which this applies to foreigners that are around the board. There isn't a this kind of matter and it is basically an excuse to withhold data with the Board.”
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The petition consists of a chronological purchase of astonishing activities wherever Hitachi accuses Ivan and members of his senior Management team of, “refusal to provide very clear fiscal disclosures, the unexplained resignation of key personnel, and the lack of any records of customers, suppliers, and workers which show unethical and irresponsible company carry out.”
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Instead, Hitachi went to wonderful lengths in its court papers to update the court with good depth of detail of the many irregularities and alleged wrongdoings that transpired.”
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Hitachi courtroom petition to wind up Fusionex, reveal grim photograph of alleged unethical and irresponsible carry out by Ivan Teh and his senior Management