Update on removed blog posts...

Dear Shareholders,

Amazing, thank you for all your kind wishes regarding my new addition to the family. 

Quick update regarding the removed posts. We have set up new blogs on Wordpress and Wix so the posts which were removed regarding the court case during 2017 against Tan Sri Syed Mohd Yusof Syed Nasir will be re-posted here until we resolve the issues with Google.

We will post the new links shortly, stay tuned.

Blog Update and Happy New Year 2020...

Dear Shareholders, 

A new decade is upon us....

To kick things off, 

Where have we been?

I personally have had a new addition to the family in the shape of a baby boy and I needed to commit my time back to the family. That doesn't mean to say that nothing has been done in the background, far from it and over the coming weeks and months we will be committing more time back to the blog.

The Blog, 

Towards the tail end of last year, the blog received a takedown notice but we appealed it and won and the blog was restored. However, since then we have received takedown notices for a variety of posts on the blog. We intend on appealing some of them but there are several other posts that will not be appealed as we have been shown further evidence that we were completely misled. This is something we will expand on in more detail shortly. 

Another Vasseti shareholder contacted us and is launching his own blog, he has said that the original board lied and misled him into investing in the company and now his entire investment is lost. We will post up links of his blog when he goes live hopefully soon.

We wish you all a fab 2020 and stay positive, stay focused and let's continue to expose and bring these lying, fraudulent shitbags to justice.

Final note, we are opening another blog up on a separate platform and we will re-post the blog posts which Google has removed, which are still very relevant to the whole Vasseti fraud.

All the best,
RR.

September Update....

Dear Shareholders,

We are still appealing to any ORCLASS or BOSTON ASSET MANAGEMENT investors to come forward. We would also like to add to that list any investors who lost their shirt at QUESTUS GLOBAL CAPITAL MARKETS. Questus was connected to a share swap that took place with Vascory and the then Vasseti group Director Ranjeet Singh Sidhu. We featured this fraud sometime during 2015 and in light of recent events we are to revisit this again.

Email us on – robertross2248@protonmail.com.

IMPORTANT ANNOUNCEMENT FOR VASSETI ZAVARCO SHAREHOLDERS.

Dear Shareholders,

We have the following announcement from a Vasseti (Zavarco) shareholder. I would ask that all shareholders read this carefully and then reach out to Lee Meiklejohn without delay.


Hello, My name is Lee Meiklejohn  and I am a shareholder in Vasseti.

I was sold the Vasseti investment by Ranjeet Singh Sidhu and like so many others I too was sold on the fact that Tan Sri Syed Nasir had bought and paid for 30% of the company and with this he was to be a significant leading presence and driving force behind the Vasseti Group. 

All my grievances lie with the original board of directors who in my eyes are solely responsible for all investor losses. From 2013 and following the collapse of the share price I have been repeatedly lied to and misled on just about everything I have asked them.  Therefore I request the following -

1. Any shareholders who wish to join me I will be filing my own police complaints in Malaysia and will do everything possible to make sure a police investigation is established as well as consulting solicitors with respect to raising a class action suit. 

2. If any Vasseti shareholders who paid money directly to Ranjeet Singh Sidhu or to his investment company G&P Solutions expecting the money to then be sent directly to Vasseti to purchase the shares. Could you also please get in touch with me. According to Vasseti now known as Zavarco the shares that I hold are unpaid this I find to be impossible as the funds were sent directly to Mr Sidhu which in turn were to be sent to Vasseti by Mr Sidhu to buy the shares.

Thank you for your attention and please share.

Lee Meiklejohn.

Why do they do it ?…...

Dear Shareholders,

I regularly watch documentaries on theft and fraud because I am trying to gain some kind of insight into why these people set out to defraud other hard working people. I basically want to try and find out what makes these scumbags tick.

I am currently watching this particular channel on YouTube called “Phony Seal of the Week”. I highly recommend watching a couple of episodes at least. Here’s the link. Click here.

A bit of a background about this particular channel,

Don Shipley is a retired US Navy Seal. This man has been to hell and back so that he could build a career for himself and successfully provide for his family, as well as serve his country in one of the most notoriously difficult elite fighting forces in the world.  So you can imagine he gets a little pissed off when people (scumbags) try to steal his and other Navy Seals Valor.

On a daily basis Don tracks down members of the public who claim to be or have been US Navy Seals. These people range from trying to impress a girl at the bar, to full on lying to their friends and families and in some cases have even set up their on business based around them claiming to be an Ex. Navy Seal. Others just do it for the sake of vanity and the need to appear successful to the rest of the world, sad.

It’s astonishing to watch. Don Shipley (the real Ex Navy Seal) normally begins his exposure of the imposter by first asking them a short series of questions. The first question is were they a Navy Seal, the answer that follows is normally and sometimes hesitated but normally a definite “yes”. Don then follows this question up by asking them their “BUDS Class Training No” which in plain speaking is “what is the class number you graduated from for your Navy Seal training. By this point Don’s got them, because no matter what the fraudster tells him Don is in possession of a complete list of all the classes and its graduated members, so no matter what this fraudster says he is instantly exposed.

What’s astonishing to me is despite the overwhelming evidence the fraudster will still maintain the lie. At first I thought these people to have mental issues but the more you watch it becomes clear that this is not the case. The people in question are very much aware of their actions and know exactly what they are doing. 

I firmly believe that the above relates exactly to what we as shareholders are experiencing. The people we are dealing with are pathological liars, they have honed and crafted their vile fraud skills, they show you no remorse and no guilt as they quite happily put your money or “valor” (in Don’s case) straight into their back pocket and then happily spend it on themselves and their families, who are sadly and probably none the wiser.

So why are these scumbags doing this,

The answer lies in their personality, they just can’t do it. No matter what they do they are just unable to make it .They are so unsuccessful in life that the only way they can make money is to resort to stealing from others who are the ones who actually work hard to try and make it. Secondly, the Vanity part, they desperately need people and their family and friends to believe they are successful at what they do.

Back to Vasseti (Zavarco),

Tan Sri Syed Nasir and Ranjeet Singh Sidhu knew before they even set foot in a UK court they had lied and deceived investors. They knew all along their shares were unpaid. So after they elected the new board of directors during 2013 (which was effectively handing back the company) they then proceeded to lie to investors about how the company was performing and mentioned nothing of the troubles that were developing within the company, until they were literally forced to do so in 2015. Now, instead of them leading the way and rallying all the shareholders together, contacting the Police to investigate and then launching a class action suit with all the shareholders, they brought in just one shareholder, Peter Blomqvist who made not a single effort to contact any of the other shareholders for their support.

The only way to break this cycle of events is to expose these vile bastards and bring in a proper and full Police investigation, because you can be rest assured that Mr Nasir and Mr Sidhu will no longer be pursuing them through the courts and will most certainly never go to the Police.

Next up,

Vascory and the Spanish Investors this is another public run company by Tan Sri Syed Nasir and Ranjeet Singh Sidhu.

File complaints with the Malaysian Anti Corruption Commission now....

Dear Shareholders,

All Vasseti(Zavarco) shareholders need to file complaints with the Malaysian Anti Corruption Commission now.

If you want justice and if you want a Police investigation against all the fraudsters involved at Vasseti then get your complaint filed now. 

New Government in Malaysia, so there has never been a better time...

The more of you who file complaints the better the chance of getting a proper Police investigation.

You can,
Email 
Telephone
Write a Letter
Visit in person

Malaysian Anti Corruption Website – Click Here.

The perpetrators of the Vasseti fraud have done this before and are still doing it to other investors today.

A Police Investigation is the only way to resolve this and stop them.

End of the week roundup….

Dear Shareholders,

I want personally thank the people who came forward this week, it’s not easy to come forward but we really are grateful for the effort that was made and for the further information received.

Don’t forget you can contact to us anonymously at any time and please any victims from the Boston Asset Management fraud then please do not hesitate to come forward. 

We have a great deal of information to share starting from next week and it’s all about bringing justice to the shareholder.

Remember none of this will be resolved without a thorough Malaysian Police investigation. 

Have a great weekend….

TAKE STRENGTH FROM ALL THESE EVENTS - RM114 million Najib Razak

To the victims of Boston Asset Management Pte Ltd - Class Action Suit...

To all investors, who have had their money stolen from them at Boston Asset Management Pte Ltd. 

Please would you come forward now.

We are in touch with investors who are determined to seek justice against the perpetrators of this fraud.

Boston Asset Management was a Singaporean company but was run from Kuala Lumpur, Malaysia and has since been shutdown.

The perpetrators of the fraud were, 

Keith William Wotherspoon – British National.

Bryan McRae Thomson Gauson – British National.

To the Vasseti (Zavarco) shareholders, there is also a connection and involvement here to a known personality of Vasseti and we will reveal this connection in due course.

Remember, we treat all emails with a high regard for privacy and confidentiality, we are very discreet and if you are worried about making contact with us for what ever reason, then do so anonymously and let us try and help you.

We have one objective here, to bring together as many people as we can who have had their money stolen by all these fraudsters, so that we can have the Police investigate them and have this scum locked up !!

Please email - robertross2248@protonmail.com

The Investor warning for BAM on the Monetary Authority of Singapore, click here.

The Investor warning for BAM on Global Investor Alerts, click here.

Boston Asset Management Pte Ltd & Keith Wotherspoon & Bryan Gauson Fraud on Andrew Drummond’s Blog, click here and here.

Reaching out to Vasseti Shareholders in Singapore....

Dear Shareholders,

We have a Vasseti (Zavarco) shareholder who wishes to connect with any Vasseti shareholders from Singapore. 

During 2017 he tried repeatedly through Ranjeet Singh Sidhu to get their contact details.  Sidhu had mentioned that there were angry Vasseti shareholders in Singapore and had promised to pass on the contact details, please see the below screenshot of the chat between him and Mr Sidhu. 

You will clearly read, Mr Sidhu appears to be unable to recover the contact information for the Vasseti Singapore shareholders and seems to want to contact London instead??? Anyway, suffice to say the contact information was never passed on. So, two things have happened here, either they don’t exist and he was lying or they do exist and he feels that it wouldn’t be in his interest if Vasseti shareholders began to untie.

Anyway, here is a message from the shareholder and I do believe it is in everyone's interest to unite and take this to the Police in Malaysia.

“Please if you have lost money in Vasseti and you're sick of being fed constant lies and being continuously mislead, then please contact Robert who will put you directly in touch with me. I will update you as to how I see this fraud has turned out. Thank you”. 

Email us at robertross2248@protonmail.com 

Remember, if you wish to make contact anonymously at first then please do not hesitate to do so.

There has never been a better time....

Dear Shareholders,

Incredible things are happening in Malaysia right now and I make reference to the very decisive actions taken by the newly elected Malaysian Prime Minister. 

Malaysian Police have conducted raids on the ex.PM Najib and have seized cash and boxes of luxury items. Link here.

On the strength of the above news I feel compelled to repeat myself and again to each and everybody who has had their money stolen by these despicable scumbags, come forward and let us take your story to the Malaysian Police, don't let these people get away with taking your money. 

During the November 2017 Tan Sri Syed Nasir v Zavarco trial. Ranjeet Singh Sidhu made this brazen remark to the judge, 

“In Malaysia it is the norm...”

Well, it looks like the norm is changing.  

Before we start......

Dear Shareholders,

Before we start and again it is of great importance that we make our position perfectly clear.
It is not and has never been our intention to damage or hurt anyone or any company mentioned in this blog. However, what we are determined to do is to expose the real wrongdoers for theft and for fraud against hardworking investors. 

To the people mentioned currently on this blog who believe they are innocent, come forward and tell your story. If we have got it wrong, we will retract everything and gladly print the appropriate apology and the truth.

We now know for a fact that certain people mentioned in this blog have been stealing investors money for some time now and we will not rest until we make sure they are properly investigated by the police and their crimes exposed. 

A message to the people who have had their money stolen,  for God's sake please come forward. These people must be stopped. We know for a fact that some are afraid to come forward and we know that some have been promised something in return if they keep their silence. Just recently we have been informed by a shareholder from the UK, who was offered several million shares in another company if he kept his silence. The shareholder refused to take the shares and it turned out the company that was offered was just another scam. So don't be fooled into thinking you will be looked after. Another source has informed us that certain people mentioned here have had brand new and expensive luxury cars bought for themselves and have appeared to have moved into new luxury offices when before they had normal cars and normal offices. Don't forget it's your money they are spending.

If you have any further information to share with us then please share it either anonymously or please be assured in knowing that you and your information will be treated in the most confidential manner that we can provide.

Now is the time to act...

robertross2248@protonmail.com

"there was no limit to their lies back then" .....

These two scans where taken from their sales packs which were circulating at the time. These were sent to us with the remark, "there was no limit to their lies back then". 

Translation of the brochure is as follows,
"Vasseti group was founded in 1996 and Asia head office was established in Malaysia. Vasseti group is a merger & the acquisition of several different companies from some unifying countries views on business improvement.In the first phase of consolidation, Vasseti The Malaysian Group is worth 1 billion US dollars at the end of 2010 & will be part of the global corporation, Vasseti (UK) PLC. As part of the global corporation then Vasseti will include the Asia and East Asia middle. And will be part of the company which is worth 12 billion US dollars in 2015. Vasseti has developed a network in three a very populous country that is: India, Indonesia and China In its development Vasseti leads coverage bigger business, with excellent products in the form of telecommunications optical and central networks the best data in its class Current developments Vasseti's business covers construction of hotel luxury international standards in Malaysia, resorts, apartments luxury, golf clubs, cars, plantations and IP advertisements."

The below picture is the New Four Seasons hotel which was to be built in KL. Yes, this is a project that belongs to Tan Sri Syed Nasir, but as we have now learned it had nothing to do with Vasseti. It was named their "NEXT BIG PROJECT" it should have been renamed to their "NEXT BIG LIE". It's easy to see how investors get sucked into this land of make believe. Investor deception and dishonesty at its finest.

Tan Sri Syed Yusof Bin Tun Syed Nasir v Zavarco PLC continued .... even more lies .... Part 1 ....

The release of that judgement, allows us to go back and examine the past and see just how much of a sham and a fraud this has all been.

Before we move on to review more of the Judge's comments and what he had to say about the actual value of the Vasseti Group. We must turn the clock back to 2010 and 2011, when the Vasseti/Zavarco investment was being sold to private investors and then later to the public via an IPO and shares listed on the Frankfurt Stock Exchange. 

Here is what this investment looked like to you, during that time,

The Board of Directors and shareholders for Vasseti/Zavarco Group where as follows,

Group Chairman and 30% Shareholder,
Tan Sri Syed Mohd Yusof Bin Tun Nasir.

Group Managing Director and Shareholder,
Ranjeet Singh Sidhu.

Group Directors and Shareholders,
Dato M.Harisharan Pal Singh.
General Dato Sri HJ Suleiman Bin Mahmud.
Edmund Loo
Steven Marriott
Pushpan Murugiah

The Vasseti Group was allegedly valued at Frankfurt Stock Exchange via the Crilly Letter at 2.3 billlion euros.

The Vasseti investment listed no less than 10 companies within the group and these were as follows,

V - Telecoms Berhad
Templer Park Golf Course
Vasseti Datatech Berhad
Vasseti Engineering Berhad
Median Real Estate Berhad
Vasseti Farmland Berhad
Vasseti HR Services Berhad
Vasseti Life Concept Berhad
Ezreen Auto Berhad
Vasseti Security Berhad.

Fast forward to present day, 2018, and ask yourself out of that entire line up what is left?

Nothing ...... literally nothing ....  

It's just fraud ....

The only business that is left in the group that has any value is the Templer Park Golf course and that alone needs NOW to be seized, valued and sold, so that shareholders are able to recover some of their investment back.

All of those directors with distinguished backgrounds, claiming to have bought into the company, nothing but make believe......manufactured to make you believe you were investing into safe, sound and secure business. Hey, if it was safe for them to put their money in, then why shouldn't you...

What happened to the other eight companies on that list? I mean, I'm being serious here, where are they ?? were they even real ?? or just more lies, abandoned in 2013 like everything else was...

Finally, that valuation of the company, 2.3 billion euros, real or make believe again....

In part 2 we will return to the judgement and breakdown the judge's comments on the value of the company and the above.

We are back ....

Dear Vasseti Zavarco Shareholders,

Our last post was published during November 2017 and it featured the release of a long-awaited Judgement for Tan Sri v Zavarco.

There has been little to say about the last released judgement from the UK,  other than the people that you thought or hoped where trustworthy turned out to be a bunch of outright fucking liars and were happy to mislead everyone including a British Judge, who saw straight through their bullshit.

Two things need to happen,

1. Accountability, the people here who have misled and deceived investors need to be held fully accountable for the loss of investors funds.

2. The need for a full Police investigation on all past & present board of directors of Vasseti Zavarco.

Stay Tuned.

Day 4 Tan Sri Syed Yusof Bin Tun Syed Nasir v Zavarco PLC ...

Dear Shareholders,

No further news other than we have entered into day 4 of the trial,

We will keep you posted.

Day 3 Tan Sri Syed Yusof Bin Tun Syed Nasir v Zavarco PLC ...

Dear Shareholders,

Thanks for the emails.

Day 3 .... no information yet, but as soon as we have something we will post it to the blog.

Day 2 Tan Sri Syed Yusof Bin Tun Syed Nasir v Zavarco PLC...

Dear Shareholders,

It's a clear message from the courts in London that this is a full-on trial, as it enters its second day. 

As soon as we have any news from the courts we will of course post it.

Breaking News -Tan Sri Syed Yusof Bin Tun Syed Nasir v Zavarco PLC in London Chancery Courts today...

Dear Shareholders,

Tan Sri Syed Yusof Nasir, past Chairman and one of the largest investors in Vasseti/Zavarco - click here is in the Chancery Courts in London today to face down Zavarco PLC.

As soon as we have more news we will post it.

PINNED POST - Updated 8th August - No further news and we continue to watch all the courts.

UPDATE 8th August - No further news and we continue to watch all the courts.

UPDATE 16th June - ADDED THE UK COMPANIES COURT SEARCH. SEE BELOW.

In the UK -

Peter Blomqvist, a Zavarco PLC shareholder, has been trying to call a General Meeting to remove the current board of directors at Zavarco PLC. Below I have set out the public notices for the General Meetings and all their corresponding links.

Gazette notice 2319060 General Meeting Zavarco PLC Postponed 15th April 2015.

Gazette notice 2345789 Zavarco PLC General Meeting Postponed 19th May 2015.
                        Zavarco PLC Annual General Meeting Postponed 30th June 2015.

Gazette notice 2376931 Zavarco PLC General Meeting Postponed 31st July 2015.

Gazette notice 2622170 Zavarco PLC General Meeting Postponed 7th Oct 2016.

New Link to Law Pages.com - click here  

What to do - Type "ZAVARCO" in the case name box.
LEAVE the court list box as "all high court lists"
Click Search

It will show the complete history of Zavarco cases gone through the UK Courts to date.


UK Judgements -

Peter Blomqvist had just over 5% of the company (Zavarco PLC). This gave him the right to call a General Meeting, but during March 2015 the current directors at Zavarco PLC issued a further 7 billion shares, which had the effect of dilution on all the shareholders. Therefore Peter Blomqvist and his shareholding were diluted below 5%. This was assumed to be a deliberate action so that he could not call a General Meeting to replace the current board of directors.   

Peter Blomqvist took the fight to the UK courts to try and remedy this. Here are the Judgements with their corresponding links. 

Note - They are all worth reading they give some of the backstory.

Blomqvist v Zavarco PLC & Others 2nd of July 2015 Case No.2692.

Blomqvist v Zavarco PLC & Others 17th of May 2016 Case No 2692 & 2693

You will note from the following blog post the fight continues to hold a General Meeting -

Nov 21st, 2016 Blomqvist v Zavarco PLC Case No 2692 

UK Police -

We have been informed that another Zavarco PLC shareholder from the UK has spoken with and taken advice from the City of London Police regarding the fraud, but we are told that the shareholder is waiting for the litigation to conclude before continuing matters formally with the Police.

Germany -

Zavarco PLC (fka Vasseti UK PLC) was floated on the Frankfurt Stock Exchange and was delisted during May 2015.

Several complaints have been filed with the stock market regulators BaFin for fraud and we are told that an investigation is ongoing.

As far as we know the German Police are not involved.... yet.  However, I guess it's just a matter of time as the story unfolds, and the evidence builds in the UK courts then I dare say it will be turned over to the German authorities so that they can review it and bring prosecutions against the Zavarco Board of Directors for their part in this fraud against the Frankfurt Stock Exchange.

Malaysia -

In the High Court of Malaysia at Kuala Lumpur Judgements

May 2015 - Ranjeet Singh Sidhu v Open Fibre Sdn Bhd, Zulizman Abidin, Roslina Binti Ibrahim, Shailen Popatlal, Ku Hasniza Hashim. Case No- 28NCC-379-05/2015.

Ranjeet Singh Sidhu (Past group director and who was a majority shareholder but no longer) raises a legal action in Malaysia to try and wind up Open Fibre Sdn Bhd. Open Fibre is at the heart of the fraud. 

June 2015 - Ranjeet Singh Sidhu, Tan Sri Syed Mohd Yusof Bin Tun Sted Nasir v Zavarco PLC & many others. Case No- 22NCC-179-06/2015.

RSS and Tan Sri Syed Nasir both file a lawsuit against literally all the people alleged to be involved in the fraud. It is important to note that this lawsuit carries a notice to strike out (not good). We believe this would correspond with this blog post  - click here. Again we are not sure if the action to strike out was successful. On the whole, this is not good ...

Jan 2016 - In the Court of Appeal of Malaysia, Peter Blomqvist and Others. 

Judgement was in favour of the defendants. The Judge ruled that the UK was, in fact, the correct place for the case to be heard. 

I would highly recommend reading all these judgements if you want to understand some of the alleged backstory.

There are other legal actions popping up from time to time in Malaysia, but we have no further info on them at this time.

28th Nov 2016 Case No 24NCC-35-01 2015 Zavarco v Vascory Land KKK.  Ongoing.

28th Oct 2016 Case No 22NCVC-131-03 2015 Zavarco v Past Directors. Ongoing.

Media coverage -

Jose Barrock at the Edge newspaper in Malaysia covered the story last year in the below link -

Shareholder dispute at Zavarco PLC

Malaysian Police -

We are led to believe that complaints have been filed with the Malaysian Police regarding the fraud. Whether or not any investigation has actually begun is yet unknown at this point.


If you think we have missed anything, then please let us know. 

Have a great week ... RR

INVESTOR WARNING for ORCLASS listed on the Euronext as MLORC....

Just recently we reached out to Carlos del Barrio over at his blog http://afectadosefm.blogspot.com.

Carlos has been fighting on the behalf of nearly 300+ Spanish investors who have been trapped in multiple pump and dump scams, which have been purposely sold to Spanish investors via cold calling. Carlos names London based BBS Consulting as just one of the cold calling firms targetting Spanish Investors. A quick check at the FCA website and we discover BBS Consulting on the "don't touch with a barge pole list" 

This latest pump & dump is thought to be French based company ORCLASS helmed by David Madar. Up until just recently the company had been suspended from trading but has just recently resumed again. Carlos reckons there could be as many as 50 to 100 Spanish investors trapped in this latest pump and dump.

As it currently stands, Carlos as reached out to firm's CEO David Madar for comment but to date has received no reply. Carlos has also informed us the Spanish police are also investiagting the claim.

If you are a shareholder and you are trapped in the listed company ORCLASS then please do not hesitate to get in contact with us at robertross2248@protonmail.com and we will help you to get in touch with Carlos, or if you have any further information regarding any of the compnaies mentioned here then again please do not hesitate to get in touch.

You also contact Carlos direct at -

http://afectadosefm.blogspot.com and his email cdbg65@gmail.com