Hi Nova,
You have found some dust at best nothing can be considered as dirt.
The Banyan connection was old news and for all intents and purposes, it has ended as Banyan did not honor their promise to fund Quantum US$100 M. Trying to do business with 'suspected' fraudsters does not make you a criminal.
https://www.capitalfm.co.ke/business/2024/05/banyan-investment-banking-hedge-fund-announces-nairobi-expansion-and-a-new-digital-complementary-currency/
I was one of the first to post that Quantum Metals Sdn Bhd had some cashflow problems back in March 24, there were customer having problem to withdraw their funds.
However, this is still being treaded and resolved as administrative and contracture problems relating to shariah laws. So far Bank Negara and police are not involved. This could be a delay strategy. I do not know.
Just remember that the Non executive chairman of QMSB is Tan Sri Mazlan Bin Lazim, was the former deputy police chief of Malaysia. If QMSB is in some legal problems, he would not stay.
https://quantummetal.com.my/about/
As far as I am concern, I am a share holder of BEZ and trying to track the progress of the development of the grossly under valued BAU gold mine. Quantum matters will be of less worry for me , as I said before; even Quantum gone broke, someone would pay a lot more than MCA$35M for this fantastic resources.
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