ArchonInvestment

ArchonInvestment | Joined since 2017-05-14

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2017-09-21 21:37 | Report Abuse

Margin call

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2017-05-14 21:03 | Report Abuse

http://www.focusmalaysia.my/Mainstream/can-one-holds-back-cash-to-fund-expansion

The director mentioned that cash was being reserved for "expansion plans" particularly in Middle East, Vietnam, Thailand and Philippines

Is there any potential risks that they funnel out the cash to offshore subsidiaries for their own family and ditch all the minor shareholders by using transfer pricing and loan back methods?