From August 2010, Datuk Vijay Eswaran owner of the QI Group puts in a substantial investment in Vasseti Zavarco.
We were sent this link yesterday, which suggests that the company that invested in Vasseti Zavarco are also subject to claims of mass fraud........here is a link to the facebook page.
We will try and reach out to the publishers of the page and see if we can get more info on this........