THE VASSETI GROUP FRAUD, AN EXTREMELY DEVIOUS AND WELL PLANNED SCAM FROM BEGINNING TO END...

The Vasseti Group was sold to investors as an opportunity rarely seen since the likes of Microsoft. Sold to investors as a premier group of companies made up of mergers & acquisitions, listed on the Frankfurt Stock Ex. and backed by Tan Sri Syed Yusof Nasir, what could possibly go wrong... The reality turned out to be very different. Theft, fraud, deceit, lies and unimaginable greed, eventually led to all investors losing their entire investment.

Friday, October 28, 2016

Update 28th October 2016 - Today in the Kuala Lumpur Civil High Court, Zavarco PLC v Past Directors

This hearing was scheduled for today at the Civil High Court in KL... note, no trial date currently set.

Civil High Court Past Directors

Posted by Robert Ross at 5:12 PM
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Labels: Aries Telecoms, Civil High Court, Directors, Fraud, Kuala Lumpur, Malaysia, Open Fibre, Paneagle Holdings, Theft, Vasseti, Vertu Capital Limited, VTelecoms, Zavarco
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Robert Ross
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Links

  • VGMC Scam (Bryan Leonard Cook with his balls in a vice)
  • LCD Complaint (Questus Global Capital gets nailed here)
  • Jared Banks Google+ (Questus Global Capital gets nailed more)
  • QI Group Fraud Blog (by Sumit Navani)
  • QI Group Fraud on Wikipedia
  • QI Group (Complaints, Scam Board)
  • QI Group Fraud Facebook (QI get nailed here)

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