Saturday, 8 October 2011

Speak Asia Was Active in Bangladesh : Sanjeev Dandona - 3 October 2011

According to Mr. Sanjeev Dandona,Who was arrested on 30 September as in Case of Speak Asia Fraud . He was the 12th Person Arrested by Eow Mumbai .

Speak Asia Financial Adviser Sanjeev Dandona Arrested By Eow Mumbai 

According to Police : Speak Asia had organised some camps in Bangladesh and had lured people there
to invest money in their company.
Last year ( Means in Year 2010 ) , Dandona had also visited Bangladesh to tie up with some consultants
A criminal case is also registered against SpeakAsia panelists in Chittagong in Bangladesh . In this Case
2 Speak Asia Officials in Jail - Bangladesh on 9th May 2011.

The police also claim that Dandona’s chartered accountant certificate issued
by the Institute of Cost and Work Accountants of India (ICWA), has been terminated.

Dandona is an Andheri resident and has an office in Lokhandwala.
“In May this year, he had transferred the money in his bank accounts somewhere.
We are getting details on his bank accounts and properties,” said another police officer.

Source :

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