Pkr Wing Prod Muda To Clarify Penny Stock Case

PKR Student's wing deputy chairperson Dharshinee Suresh Kumar urged Muda central executive committee member Dian Lee to clarify Clear Water Development Sdn Bhd's role in Blumont Group Ltd, which was among the firms in Singapore's penny stock controversy.
"The rakyat needs answers," Dharshinee said on Twitter. Lee (above), the daughter of tycoon Lee Kim Yew, was not charged with any crime.
It’s been 10 hours since, so anyone from @partimuda or @iamdianlee herself is gonna clarify on this scandal involving one of their JKEP ?

Rakyat perlukan jawapan. Dia bukan sahaja anggota parti tapi mempunyai jawatan yang lumayan tinggi dalam parti jua. https://t.co/1FAw4FcXAb
— Dharshinee Suresh Kumar (@dharshinee_sk) May 6, 2022On Thursday, tycoon Soh Chee Wen and his partner Quah Su-Ling were convicted by the Singapore High Court for market manipulation and cheating offences involving an elaborate scheme to manipulate the share price of Blumont Group, Asiasons Capital Ltd and LionGold Corp Ltd.
At the time of the scheme in 2013, Clear Water Development, controlled by Lee, was the second-largest shareholder in Blumont behind Neo Kim Hock, according to The Edge.
Asiasons Capital was controlled by Mohamed Azlan Hashim and Jared Lim, who is Lee's husband.
Substantial shareholders
Among the substantial shareholders in LionGold Corp was Md Wira Dani, the son of former finance minister Daim Zainuddin.
Following an investigation by Singapore's Commercial Affairs Department, no charges were brought against the shareholders.

Soh Chee WenSoh and Quah, however, were found guilty of 349 charges. They were accused of artificially inflating the share prices of the three companies through a network of 189 trading accounts held by 60 individuals and firms.
Their share prices eventually collapsed, wiping out S$8 billion in market value and burning retail investors. - Mkini

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2022/05/pkr-wing-prod-muda-to-clarify-penny.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini

Muda Didesak Jelaskan Kes Manipulasi Saham Penny Stock

papar berkaitan - pada 8/5/2022 - jumlah : 148 hits
Muda didesak jelaskan kes manipulasi saham penny stock Timbalan Pengerusi Mahasiswa Keadilan Malaysia Dharshinee Suresh Kumar menggesa ahli jawatankuasa eksekutif pusat Muda Dian Lee menjelaskan peranan Clear Water Development Sdn Bhd dalam...

7 Potret Terbaru Oncy Gitaris Ungu Tetap Awet Muda Jelang Usia 40 Tahun

papar berkaitan - pada 30/4/2022 - jumlah : 142 hits
Arlonsy Miraldi atau yang dikenal dengan Oncy sudah tidak asing lagi di dunia musik tanah air Namanya dikenal sebagai gitaris Ungu Aksinya di atas panggung kerap mencuri perhatian para penonton terutama kaum hawa Penampilan Oncy menjadi per...

Pejuang Youth Muda Urge Govt To Address Labour Related Issues

papar berkaitan - pada 2/5/2022 - jumlah : 172 hits
Pejuang Youth and Muda have urged the government to address various labour issues in conjunction with today s International Workers Day or Labour Day Among the issues raised by them in separate statements are the minimum wage more skilled j...

10 Putera Muda Kacak Lagi Bergaya Dari Serata Dunia

papar berkaitan - pada 3/5/2022 - jumlah : 292 hits
Buat kebanyakan putera muda ini masa depan mereka bukanlah di atas takhta Selain Putera William dan Putera George barisan pewaris yang akan menampuk kepimpinan negara satu hari nanti kebanyakannya adalah wanita dan mereka bakal memerintah s...

Ruu Antilompat Parti Akan Tarik Sokongan Orang Muda Kepada Bn Nazri

papar berkaitan - pada 4/5/2022 - jumlah : 175 hits
KUALA LUMPUR Rang Undang Undang Antilompat Parti yang akan dibentangkan di Parlimen nanti akan dapat menarik lebih ramai rakyat Malaysia keluar mengundi Ahli Parlimen Padang Rengas Datuk Seri Mohamed Nazri Abdul Aziz menjelaskan dengan adan...

Muda Wants Finance Minister To Explain Sc Resignations

papar berkaitan - pada 30/4/2022 - jumlah : 174 hits
Finance Minister Tengku Zafrul Abdul Aziz has been urged to explain a slew of resignations among the Securities Commission s top officials Muda central executive member Lim Wei Jiet in a statement today raised concern about the resignations...

Ridiculous Umno S Nur Jazlan Slams Johor Pakatan Muda For Asking To Be Included In State Govt Activities

papar berkaitan - pada 29/4/2022 - jumlah : 169 hits
Nur Jazlan said that the Opposition was being unreasonable in wanting to be included in official Barisan Nasional government functions and meetings Picture by Ben TanJOHOR BARU April 29 Johor Umno deputy chief Datuk Nur Jazlan Mohamed has s...

Hari Kekayaan Intelektual Sedunia Wapres Dorong Anak Muda Jadi Insan Kreatif

papar berkaitan - pada 27/4/2022 - jumlah : 142 hits
Data dipegang Ma ruf mayoritas penduduk Indonesia adalah Generasi Z yang berusia 8 sampai dengan 23 tahun dengan porsi sebesar 27 94 dari total populasi yang memiliki tingkat adopsi digital yang diperlukan saat ini

Ultah Ke 39 Ini 5 Potret Terbaru Nicky Tirta Yang Ramai Disebut Makin Awet Muda

papar berkaitan - pada 28/4/2022 - jumlah : 153 hits
Sosok Nicky Tirta sudah tidak asing lagi di dunia hiburan tanah air Namanya dikenal sebagai aktor Terbaru Nicky Tirta berulang tahun yang ke 39 pada 27 April 2022 kemarin Di momen ulang tahunnya Nicky Tirta sedang berada di Bali Penampilan ...