عضوية التميز
تاريخ التسجيل: May 2013
الدولة: دمشق
المشاركات: 1,206
شكراً: 1,266
تم شكره 7,499 مرة في 1,195 مشاركة
رد: هل يسبب نشاط شركة كيونت انهيار الليرة السورية 2014
مجموعة من القضايا والملاحقات
حسب موقع ويكبيديا
والحكومة الايرانية تغلق الشركة بسبب تسببها بخروج نصف مليار دولار عام 2005
Australian Politician Cameron Thompson, the Nepalese Home Ministry, the Sri Lankan Central Bank, and the Iranian Government have described GoldQuest as a pyramid scheme. In 2002, the Australian Office of Consumer and Business Affairs listed the company as one of 61 alleged pyramid schemes.[31][32][better source needed] The Nepalese Home Ministry banned the company from operating in Nepal in 2003, and Bahadur Manandhar, chief of the foreign exchange department of the Nepal Rastra Bank, said GoldQuest was “a hundred percent fraud.”[33] The Sri Lankan government banned GoldQuest in 2005, claiming that the company had caused 15 million dollars to leave the country.[15][34][35][17] The same year, the Iranian government also banned GoldQuest, after prosecutors found that company activities had “led to the exit half of a billion dollars from Iran.”[36]
In 2007, APLI, the direct selling Association of Indonesia, called GoldQuest a pyramid scheme,[12] and Interpol arrested Vijay Eswaran and other company officials for fraud.[37] QNet responded that the allegation is unfounded.[38] After three w
s, Indonesian courts released Vijay Eswaran and dismissed the charge soon afterward.[18] QNet continues to operate in Indonesia, where its partners include state-owned postal company Pos Indonesia.[39]
In 2008, around 3000 people marched on the presidential palace in Kabul to demonstrate against the government's temporary withdrawal of QuestNet's license to operate in Afghanistan. The business started in Afghanistan with around 600 IRs in 2006 and had expanded to 21,000 when the government temporarily withdrew the license to enable it to write operating laws.[40]
The Rwandan Government's Ministry of Finance banned QuestNet in 2009 for violations of company and tax laws after The National Bank of Rwanda described the company as a pyramid scheme which "is collecting money from subscribers in Rwanda and sending it outside to companies called Park King Development and DBS Hong Kong using swift transfer."[41] Minister James Musoni ordered Questnet and its IRs to immediately stop all activities.[42] Questnet appealed and was granted relief on condition that it follow the country's laws in the future.[43][44][6]
Also in 2009, The Sudanese government banned QuestNet after allegations were made relating to poor product quality and the and non-receipt of products.[45][46] After the shut down, another agent wanted to renew Questnet's contract in the Sudan, but the government refused.[citation needed] The same year, the Syrian ministry of economics shut down QuestNet for violating its commercial registration.[47] Ramzy Asawda, Director of Facilitation and Trade Efficiency in the Syrian Ministry of Economy, stated QuestNet had operated a pyramid scheme in Syria, withdrew billions of Syrian pounds from the country, and paid few taxes in return. The shutdown also applies to other agencies of the company.[48]
In 2010 Questnet opened in Turkey with 150 distributors; 80 of which police detained in an investigation that charged 42 with gaining an unfair advantage.[49] In 2011, the Turkish Trade Ministry investigated QNet following complaints that it was a rebrand of Questnet. The Ministry also revealed that Quest was fined TL3.64 million(USD 1.9 million) for its illegal activities in 2010.[50] In 2011, QI Group resumed operations in Turkey with the acquisition of the Dِgan Hotel in Antalya.[51][52]
The governments of Egypt, Saudi Arabia. Indonesia, and India have accused QNet of operating a product-based pyramid scheme.[53][54][55][32] Dar al-Ifta issued QNet a Fatwā in 2012 stating its business in Egypt is haram (forbidden under Islamic law) and could harm the country’s economy.[56][57] In 2010 the Saudi Arabian Ministry of Commerce and Industry banned Qnet, accusing the company of theft, falsification, and failure to register, and warned citizens to avoid involvement in fraudulent schemes, mentioning QNet specifically.[58][59]
In August 2013, the Economic Offenses Wing (EOW) of the Central Bureau of Investigation of India made the first arrest in a case which began in India in 2008.[60] Members of the company were arrested for cheating and were remanded into police custody until August 22. EOW sent teams to Bangalore and Chennai to investigate fraud linked to Vijay Eswaran, considered the prime accused in the QNet case. *** of Qnet's bank accounts were frozen as part of the case.[61][62] QNet has advocated for the regulation of Indian multilevel marketing companies and for the banning of pyramid schemes in India.[63][21][64]
Donald Frazier, a writer for Forbes who focuses on Asian businesses, stated in 2012 that the charges against Qnet "tend to originate in apocryphal, anonymous or debunked sources".[65]
GoldQuest disputed Iran's findings, claiming that their Iranian operations were not a pyramid scheme, but network marketing.[66]
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