German regulator BaFin sets financial penalties against Vascory….

Attention Vascory shareholders, 

On May the 24th the German regulator BaFIn imposed periodic penalty payments set at a whopping 282,500 euros against Vascory AG. A company owned by Tan Sri Syed Nasir and Ranjeet Singh Sidhu.

To read, click here.

Why have they imposed these fines ?

Vascory and its owners have failed to follow the strict reporting guidelines set out by the regulators for a listed company.

As we have recently learned, this is nothing new, they literally broke every rule in the book with Vasseti (Zavarco).

If you still believe these people have your best interests at heart then perhaps you should think again.

I'm sorry but it's just pathetic, these bastards just don't care about their investors and their money.

Act now or suffer the same fate that befell the Vasseti Zavarco shareholders.

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.

Zavarco v Vascory, Kayowa Kanko Kaihatsu and others.

We found this yesterday.... back again in the Malay courts.

Update on yesterday's Questus Links post.....

Jared also posts regular updates on his Google+ page which you can also now find in the links box......

I have also added the QI Group Fraud Facebook Link remember the QI Group were apparently another majority investor in the Vasseti Zavarco group......it's plain to see that was probably  a load of bollocks as well......

We just received the announcement from Zavarco PLC and guess what......it looks like it's a total SCAM !!!!

Here is the link to the announcement in the flesh.........

Back soon to comment...

RR.

The news is..........there is still no news.....

We are emailing everybody that we can think of and speaking to all our people in the UK.

We will not be giving up on this, we will eat, sleep and breathe Vasseti Zavarco PLC.......

Found this link to Vasseti Berhad Financial Statements ending 31st December 2010 before they became the mighty PLC 2011, if anybody is interested.

I have quickly thumbed through it, you can see the company was formed early 2010 and a note of the original directors is shown there as well.....

"Vasseti a decade of mergers and acquisitions" I wonder which dickhead thought that up when the company was formed in 2010.........

Zavarco PLC V The past directors of Vasseti Zavarco PLC.....

For your information this link shows some sort of civil action being taken against the past directors of Vasseti Zavarco PLC in Malaysia by Zavarco PLC.

No idea what it's for, looks like a smoke screen of some kind.....just guessing....

Zavarco PLC update.......possibly another bad sign

Reviewing the daily courts lists at the Justice website we find that Zavarco PLC now appears in the Companies Court list under the Chancery Division "In the matter of Zavarco PLC"

Link is here to the UK Justice site and the mention is about halfway down the page under Companies Court.

To all shareholders this is not a very good sign at all and without further information which we are trying to obtain we will not speculate on this recent move but all shareholders should know that this court does deal with the insolvency of companies. We are not suggesting that this is what is happening at this time but shareholders need to be aware of this next move from Zavarco PLC.

Link to the Justice website Chancery Division for info only.

IT JUST SEEMS TO GETTING WORSE BY THE MINUTE ...........

Looking back over 2010 we have researched some of the larger investors that invested into Vasseti Zavarco during that time.

From August 2010, Datuk Vijay Eswaran owner of the QI Group puts in a substantial investment in Vasseti Zavarco.

 Again the story is picked by BK Sidhu, senior business editor with the Star Media Group.

 

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........

 

Rolling back the years...........major fund raising event 2010

Continuing with the Vasseti / V Telecoms fund raising tour, Vasseti Berhad acquires the controlling stake of the Templar Park Golf & Country Club.

Makoto Azuma, president of the Japan's Kyowa Group has reportedly 2,000,000 shares in Vasseti Zavarco PLC, I wonder if he too is just as pissed off a shareholder as we are..........

The deal is done and the stage is set ..........

Our mission, to convince you to invest................then after a period of time we will change the company name (quietly) and never again speak to our shareholders.....

 Business Perfected, as long as we don't have to speak to our shareholders.....

 Team Vasseti....with the chap on the left sleeping....

Here come the investors........yeeee haaahhhhhhhh.....baby.