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As of publishing of this informative article, Ivan has not responded to DNA queries to get his facet of the Tale.
But this request because of the entrepreneurs of the company and its appointed directors and audit committee was denied by Ivan, all on the pretext of some “federal government directive” that prevented him from sharing money info sought by Hitachi in an organization they owned, 100%.
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I'm worried which the actions in the Fusiotech administration workforce can have deeper repercussions for that ecosystem Particularly overseas investors and potential acquirers of Malaysian startups.”
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Hitachi described this as “stunning” since the associates of your Audit Committee ended up also directors of Fusiotech and must have unrestricted usage of its financial data.
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Unbelievably, Hitachi said cupboards while in the finance department “appeared to happen to be emptied out” with the monetary documents and management accounts of your Fusionex Group and Fusiotech Holdings nowhere to generally be found, apart from the balance sheet and consolidated assertion of monetary place as at 30.9.2023.
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This begun a series of back and forth among Ivan and Hitachi, outlined in its petition, wherein Hitachi planned to exercising its authorized rights as owners of Fusionex and with Ivan and his Management team offering numerous motives to obstruct this, chief of which was a purported ‘government directive’ that prevented Ivan from sharing delicate data with international get-togethers.
Amidst the paucity of data accessible to it nevertheless, a set of finance ledgers regarding the Fusionex Group (dated 05.07.2023) ended up also identified. Based on Hitachi, “the ledgers confirmed many suspiciously voluminous transactions pertaining to V-Circle’s and Convedge’s ‘program enhancement fees’ and/or ‘technologies costs’.