Suspicious transactions pertaining to V-Circle and Convedge for ‘software package improvement expenses’ and/or ‘know-how charges’
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Hitachi placed 5 of its executives as non-government directors on the board with Ivan and his CFO, Chen Chiang as government directors.
The catalyst for the current predicament started when Hitachi, as Portion of its hazard administration and company governance where by it conducts an inside audit of its subsidiaries each individual a few yrs, gave Ivan observe in Aug 2022 that it meant to do an audit on Fusionex Group and Fusiotech Holdings in March 2023.
The winding up petition against the Fusionex Team of companies remain pending ahead of the court docket and Together with the Courtroom hearing the petition in Could 2024.
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As a substitute, Hitachi went to good lengths in its court docket papers to update the courtroom with fantastic see here now depth of depth of each of the irregularities and alleged wrongdoings that transpired.”
In the long run, as stated by Hitachi in its winding up papers, Fusionex was “potentially inside the zone of insolvency” and “not able to carry on carrying on its small business in its existing state.”
intends to end up. See desk.) also to allow a true and good evaluation on the gain and reduction accounts and harmony sheets.”
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Within a written response handed to Ivan on the working day on the meeting, Hitachi expressed grave worry over The shortage of communications and transparency by Ivan and his Management group around the actual nature from the money circumstance of Fusionex.
“Primarily the business is winding down. There plenty of people who are worried with the uncertainty. Given their competencies as well as their profile, most would have no difficulty obtaining a work soon, that’s my guess,” reported the employee.
Hitachi discovered, for their shock, that from Sept to Nov, a minimum of 110 workers experienced either resigned or been retrenched. The directors weren't educated of the significant problem.