Balwinder Singh, son of Speak Asia’s Harendar Kaur, was arrested by Indian authorities at Chennai International Airport earlier this week. Harendar Kaur headed up Harendar Ventures, one of the key shell companies tied to the operation of the Speak Asia Ponzi scheme. Her son, Balwinder, headed up MMWG Pvt. Ltd, a Singapore based shell company [Continue reading...]
Source: Harendar Kaur’s son arrested in India (Speak Asia)
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