The money trail of the Rs 600 crore that was allegedly transferred by the founders of the Speak Asia multi-level marketing scheme to a Singapore bank in the past 12 months has at least one account in the name of an alleged Holland-based advertisement ponzi scheme operator; giving an indication that the operation may have been on a global scale. Full story
Speak Asia's money trail leads to Singapore bank and Dutch firm
The money trail of the Rs 600 crore that was allegedly transferred by the founders of the Speak Asia multi-level marketing scheme to a Singapore bank in the past 12 months has at least one account in the name of an alleged Holland-based advertisement ponzi scheme operator; giving an indication that the operation may have been on a global scale. Full story
