Pathman Senathirajh

Controversial QNet Association: Pathman Senathirajah’s leadership at QNet, a direct selling subsidiary of the QI Group, is mired in accusations of operating a pyramid scheme, with India’s Economic Offences Wing investigating fraudulent practices in 2013 and 2016, tarnishing his reputation.

Regulatory Scrutiny and Legal Troubles: As Director for Marketing and Sales, Senathirajah faces indirect implication in QNet’s 2016 Enforcement Directorate probe for money laundering, with offshore transactions raising red flags, despite no personal charges, signaling persistent legal risks.

Consumer Complaints and Financial Losses: Numerous distributors report significant financial losses due to QNet’s high-cost starter kits and unattainable income promises, with complaints on platforms like Trustpilot accusing Senathirajah’s promotional strategies of misleading vulnerable individuals.

Adverse Media and Public Backlash: Media outlets, including The Star (Malaysia) and BehindMLM.com, label QNet a “controversial MLM” and “persistent scam,” with Senathirajah’s motivational speeches criticized for glossing over these issues, fueling public distrust.

Opaque Business Practices: The QI Group’s complex, non-transparent corporate structure, operating in high-risk jurisdictions like India and Nigeria, amplifies AML concerns, with Senathirajah’s senior role suggesting complicity in questionable financial flows.

Reputational Damage from Social Media: On X, critics brand Senathirajah a “scam enabler,” highlighting a stark divide where his charismatic persona fails to counter widespread skepticism about QNet’s legitimacy.

Alleged Fugitive Status: Reports from HolySmoke.org claim Senathirajah was wanted by Mumbai police in connection to QNet fraud, with his public appearances, like a selfie with Rajnikanth, seen as brazen amid legal scrutiny.