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Amidst the paucity of data accessible to it even so, a list of finance ledgers concerning the Fusionex Team (dated 05.07.2023) were also uncovered. As outlined by Hitachi, “the ledgers confirmed many suspiciously voluminous transactions pertaining to V-Circle’s and Convedge’s ‘software program advancement charges’ and/or ‘engineering costs’.

Astoundingly, there was also no comprehensive listing of team e-mail, which Kumazaki questioned for thus he could make clear issues on the personnel. Kumazaki and the new leadership staff who arrived in had to compile a list manually. A senior HR govt was also accused of remaining uncooperative.

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Again, Hitachi’s legal team have been refused a copy on the ‘Government Directive’ and only allowed to glance at it visually with no having any notes. 

Hitachi courtroom petition to wind up Fusionex, like this reveal grim photo of alleged unethical and irresponsible perform by Ivan Teh and his senior Management

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Suspicious transactions pertaining to V-Circle and Convedge for ‘program improvement charges’ and/or ‘engineering expenses’

Prior to my accessing the Hitachi winding up petition papers, I had spent Virtually two months asking sector players, existing and past Fusionex workers about what could have gone Completely wrong but with very little light on what might have brought about this drastic conclusion by Hitachi.

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Within a composed reaction handed to Ivan around the working day from the meeting, Hitachi expressed grave worry around the lack of communications and transparency by Ivan and his leadership group about the actual nature in the money problem of Fusionex.

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Even now, this was sufficient for Hitachi’s attorneys to realise that the ‘Federal government Directive’ was basically a basic letter reminding the recipients to exercising caution and prevent breaching any regulations in relation on the disclosure of knowledge to 3rd parties and foreigners.