“Only then we will find out the cause of the investigation. Something at this point of time is very speculative until the investigation is complete.Suspicious transactions pertaining to V-Circle and Convedge for ‘software package improvement fees’ and/or ‘technological innovation service fees’Hitachi positioned fi… Read More

Amidst the paucity of information accessible to it nevertheless, a set of finance ledgers associated with the Fusionex Team (dated 05.07.2023) were being also located. As outlined by Hitachi, “the ledgers showed a number of suspiciously voluminous transactions pertaining to V-Circle’s and Convedge’s ‘application p… Read More