SpeakAsia News
June 22, 2011 · By admin
Another new and interesting points about Speak Asia, the cheap survey Business Company that has trammeled billions of gullible Indians all over the past few …
SpeakAsia News
June 22, 2011 · By admin
Another new and interesting points about Speak Asia, the cheap survey Business Company that has trammeled billions of gullible Indians all over the past few months.
It now comes out that Speak India Network Marketing P Ltd is a company registered in Mumbai. This company and Speak India Online are gathering money and profits from survey panellists and have accounts in ICICI Bank, ING, State Bank of India and others. From each bank has deferred Rs50 crore to Rs180 crore. About Rs1,000 crore has already been transferred abroad. The money deferred to these accounts are pooled into a company named Tulsiateck, which is also registered in Mumbai.
Our informants says that Tulsiateck remits funds to buy "survey software system" from a company called Haren Ventures Pte of Singapore , who sometimes comes out as a promoter of Speak Asia at mega events such as the glitzy conference lately held in Goa. The money from Haren Ventures in Singapore may or may not be going to Speak Asia Singapore, the Business Company in whose name this massive 'survey' company has recruited more than a million panellists.
We right away learn from the banks that some bank accounts of Speak India have been frozen for potential
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