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Four individuals imprisoned in Singapore for market-rigging scheme

Four individuals imprisoned in Singapore for market-rigging scheme
theonlinecitizen.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theonlinecitizen.com Daily Mail and Mail on Sunday newspapers.

Ang wei jie simonMun alanSiew yeeKoh cheo lengSingapore exchange securities trading limitedAffairs department of the singapore policeMonetary authority of singapore onKoyo international limitedMonetary authorityLin eng jueChong yew mun alanCommercial affairs departmentSingapore police forceAssistant managing directorFinancial crime

Four Individuals Sentenced to Imprisonment for False Trading and Deceit under the Securities and Futures Act

Four Individuals Sentenced to Imprisonment for False Trading and Deceit under the Securities and Futures Act
mas.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mas.gov.sg Daily Mail and Mail on Sunday newspapers.

Ang wei jie simonSiew yeeMun alanKoh cheo lengKoyo international limitedAffairs department of the singapore policeSingapore exchange securities trading limitedMonetary authority of singaporeCatalist listed koyo international limitedLin eng jueChong yew mun alanMonetary authorityCommercial affairs departmentSingapore police forceLoo siew yeeAssistant managing director

MAS: 4 in Singapore given jail terms for false trading in Koyo shares

MAS said that they have been convicted of manipulating the share price of Catalist-listed Koyo International Limited. What happened?

Siew yeeKoh cheo lengFang wei jieKoyo international limitedAffairs department of the singapore policeMonetary authority of singaporeSingapore exchange securities trading limitedMonetary authorityLin eng jueChong yew munCatalist listed koyo international limitedCommercial affairs departmentSingapore police forceManaging directorFinancial crimeLoo siew yee

Architect of market-rigging scheme that led to S$3 million in losses jailed

Under Lin Eng Jue's sophisticated plan, the price of Koyo shares was driven up from 16 to 40 cents, until it crashed in January 2016.

Singapore exchangeKoyo internationalLin eng jueFutures actJanice lau wan hengToyota camryKoyo international limited

4 people prohibited from providing financial advisory services after false trading of Koyo International shares

4 people prohibited from providing financial advisory services after false trading of Koyo International shares Toggle share menu Advertisement 4 people prohibited from providing financial advisory services after false trading of Koyo International shares A view of the Monetary Authority of Singapore s headquarters in Singapore on Jun 28, 2017. (File photo: REUTERS/Darren Whiteside) 03 Mar 2021 02:52PM (Updated: 03 Mar 2021 03:00PM) Share this content Bookmark SINGAPORE: The Monetary Authority of Singapore (MAS) on Wednesday (Mar 3) said it has prohibited four people from providing any financial advisory services after their convictions over a false trading scheme. They are: Lau Wan Heng, a former remisier of CGS-CIMB Securities (Singapore); Yeo An Lun, a former representative of Prudential Assurance Company Singapore; Rayson Goh Qi Rui, a former remisier of OCBC Securities; and Teo Boon Cheang, a former remisier of KGI Securities (S

Siew yeeGoh qi ruiMonetary authority of singaporeKoyo internationalSingapore exchangePrudential assurance company singaporeMonetary authorityLau wan hengYeo an lunTeo boon cheangLin eng jueFinancial advisers actFalse tradingகோ குய் ரயீபண அதிகாரம் ஆஃப் சிங்கப்பூர்கொயோ சர்வதேச