Meanwhile, E-Globalfocus was 68%-controlled by Cubes Innovative Sdn Bhd, a company 99%-controlled by Chuah Hock Soon. Chuah and businessman Datuk Kenneth Vun @ Vun Yun Lun were charged with four others in July 2014 for allegedly manipulating DVM Technology Bhd shares in March 2006.
Vun has had several issues with the Securities Commission Malaysia and, in 2009, had to restitute RM2.496 million — being the amount of company funds that he had caused to be misused for his personal benefit, according to the regulator — to his then flagship FTEC Resources Bhd.
Since FTEC — which morphed into Tecasia Bhd and later Mangotone Bhd — was delisted, Vun has had little direct presence in the market. However, Vun’s two sisters, Carol Vun On Nei and Grace Vun Siaw Nei, hold stakes of 3.64% and 0.67% respectively in Xidelang Holdings Ltd.
Illegal money? Amla? Sue this guy and others gang up buying shares? Unless can trace proof same pattern buying in many other stocks. Unless all voted the same proof over 33% shares break the law. Else nominee can change, SC can bayar kao tim. No worry.
Or money trace from same source. Money game. Drugs. Illgotten from goreng other plc shares etc. Then polis, macc etc can come in. I believe Kenneth Vun and gang know how to hide money trail.
Hong Kong arrests 12, seizes US$116mil after stock scam
MARKETS Friday, 05 Mar 2021 6:15 PM MYT
HONG KONG (Bloomberg) -- Hong Kong police arrested 12 people for running alleged "ramp and dump” stock scams and over money laundering after raids on luxury homes and brokerages across the city.
The joint operation with the Securities and Future Commission seized HK$900 million (US$116 million) in assets and arrested 7 men and 5 women, the police announced at a press briefing on Friday. They are being held on market manipulation, money laundering and fraud charges.
Tunggu apa tak naik? Mau tunggu lokap ke? Susah tangkap sindiket kecuali semua kuncu undi lebih dari 33% baru boleh amla semua. Sampai 32.999% pun tak boleh tangkap.
30-50 nominee buy plc acting concert. Plc1 20c buy pump 50c to Plc2, siphone Plc2 money out. The moment all sellers nominees sold to AT, authority will snap.
AT no shares, pump fund in must have excuse siphone out. Repeat these 30 Plc. Form syndicate CBT evidence.
Early nominee source of fund authority know already, await action moment they sell to 1 buyer AT.
Careful...the proposed takeover is conditional. If the acquisition does not reach 50%, AT can call off the deal and Asdion share price will fall back to the previous level. dont be greedy and get burn.
30-50 nominee buy plc acting concert. Plc1 20c buy pump 50c to Plc2, siphone Plc2 money out. The moment all sellers nominees sold to AT, authority will snap.
AT no shares, pump fund in must have excuse siphone out. Repeat these 30 Plc. Form syndicate CBT evidence.
Early nominee source of fund authority know already, await action moment they sell to 1 buyer AT. 12/03/2021 8:28 AM
Kosong takeover naik harga harap ikan bilis jual kasi bos KV cuci nominee rekod saja. Jadi tak jadi pun 50 nominee mau lepas dulu sebelum amla beku semua anytime sekarang. pdrm dan sc sudah buka kes pasti bos sudah tau.
takeover kelilu bursa dan sc tarik masa cuci jenayah sekejap saja. mau cuci akan naik. duduk diam diam tunggu naik 70 besok.
Valgrovest Careful...the proposed takeover is conditional. If the acquisition does not reach 50%, AT can call off the deal and Asdion share price will fall back to the previous level. dont be greedy and get burn. 12/03/2021 2:16 PM
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Posted by Sarahbelle > 2021-02-04 14:03 | Report Abuse
Oh haven't sell my asdion. Will try get highest price