As of publishing of this informative article, Ivan hasn't responded to DNA queries to get his facet with the Tale.

  The winding up petition in opposition to the Fusionex Group of providers remain pending prior to the court and with the Court docket Listening to the petition in May perhaps 2024.

Once more, Hitachi’s lawful workforce were refused a replica on the ‘Govt Directive’ and only allowed to search at it visually without the need of having any notes. 

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But a transparent photograph emerges through the unusually comprehensive winding up petition filed by Hitachi, seen by DNA, wherever Hitachi chronologically lists a number of steps by Ivan and his Management group about a fifteen-month period that is certainly sweeping and amazing in scope, outlining flimsy excuses, non transparency and non-cooperation with Hitachi.

There may be industry talk that Ivan has an fascination in the from this source company While his name will not show up as being a shareholder or director and anyone accustomed to V-Circle tells DNA that Ivan has little interest in the corporation.

“If This is certainly verified to become real, then I'm really astounded with the steps of the management group in handling their own personal Board and shareholder. Hitachi is the only shareholder of the corporation they usually, and the Board they appointed, have total authority and energy to accessibility all and any firm document they wish.

The purpose was to boost, get hold of and secure new buyer bases, technologies and knowledge utilising the means that Fusionex had cultivated from the basics Asian region.

This involved a conversation using a previous senior govt who made an effort to convince me not to write down in regards to the make a difference.

But this ask for through the owners of the organization and its appointed administrators and about his audit committee was denied by Ivan, all around the pretext of some “governing administration directive” that prevented him from sharing fiscal info sought by Hitachi in a firm they owned, 100%.

This started out a series of backwards and forwards among Ivan and Hitachi, outlined in its petition, wherein Hitachi desired to training its legal rights as homeowners of Fusionex and with Ivan and his Management group supplying different explanations to obstruct this, Main of which was a purported ‘federal government directive’ that prevented Ivan from sharing sensitive facts with overseas get-togethers.

Based on a qualified law firm aware of liquidation issues, “Hitachi, as the sole shareholder, could have held its winding up petition in a basic and superficial degree.

Amidst the paucity of knowledge accessible to it on the other hand, a list of finance ledgers associated with the Fusionex Team (dated 05.07.2023) were being also uncovered. According to Hitachi, “the ledgers confirmed a variety of suspiciously voluminous transactions pertaining to V-Circle’s and Convedge’s ‘software package progress charges’ and/or ‘know-how service fees’.