UK Serious Fraud Office

Warning To The Reckless Fintech / Microloan Gurus! – Part 3 (Tony Fernandes & Others in PN17 AirAsia Wanted For Money Laundering & Criminal Misconducts In India!)

Tony Fernandes, Bo Lingam and others are wanted For Money Laundering & Criminal Misconducts In India! Both chose to ignore the summons from the court in India! Maharajalela!

Warning To The Reckless Fintech / Microloan Gurus! – Part 3 (Tony Fernandes & Others in PN17 AirAsia Wanted For Money Laundering & Criminal Misconducts In India!) Read More »

Warning To The reckless FinTech/Digital Microloan Gurus! – Part 2 (RM200 mil Airbus Bribery Scandals May Be A Criteria for Digital Banking Licence!)

The Gurus Are blind to the RM200 mil Airbus Bribery Scandal. It seems that such a serious criminal conducts is a criteria for Digital Banking Licence!

Warning To The reckless FinTech/Digital Microloan Gurus! – Part 2 (RM200 mil Airbus Bribery Scandals May Be A Criteria for Digital Banking Licence!) Read More »

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