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CID taking Interpol help on Speak Asia Alleged Scam

By Ak Sharma | Published on 05/12/2019

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New Delhi (mlmnewsblog) – Speak Asia panelist are worried and there is no immediate help from the Speak Asia management and neither from the courts. Now the Crime Investigation Department discovered that all money collected by Speak Asia was routed out of Singapore. On this issue CID has sought help from Interpol, investigations also revealed that Speak Asia used the ‘Seven Rings‘ company to route the money in the form of investments from Singapore.

If you people are not aware of ‘Seven Rings, let’s let you something about it. Seven Rings was an MLM company, who in 2007 ran a shady MLM schemes with matrix plan. Like any other MLM scam, Seven Rings collected money from gullible people and vanished out of think air in no time. Now the mind-boggling thing is, what connect does Seven Rings has with Speak Asia Online. Same people who were involved with Seven Rings in 2007 are alleged to have master mind the Speak Asia scam.

Despite the issue being so serious, all management want is to have faith and wait for little more time and on some fine day they will come out victorious. Instead of helping  and co-operating with Indian investigating authorities, global head, Harendar Kaur and CEO Manoj Kumar are hiding outside India. The whole issue has reached to stage where few panelist went ahead and filed public interest litigation with Supreme court.

We all know how court proceedings works in India, if issue is not solved within some time frame, more people will file public litigation with courts.

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Filed Under: MLM News, Speak Asia

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Comments

  1. Rajan Menon says

    17/04/2023 at 1:24 PM

    Is Harendar Kaur still on the Interpol’s Red Corner Notice list?

    Reply

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