NEXGRAM HOLDINGS BERHAD

KLSE (MYR): NEXGRAM (0096)

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50,494 comment(s). Last comment by icedvestor 4 days ago

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-30 20:32 | Report Abuse

Double bonus:

His father chong ket pen signed a private agreement and did not disclose to protasco board. He brings the deal to protasco, induced and lied to the board. He induced and cheated investors and later lied to SD. Jail he goes.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-30 20:33 | Report Abuse

Kenny the illegal son. here he goes again dug his father billion dollar bribery up from his grave. Lol lol lol
Protasco office. Papa chong ket pen to son kenny chong ther nen:
"I got something to tell you. First you are not my son of origin. You have more siblings outside. Don't ask me why. Second, dad had siphoned billions of dollars and took some of the bribery money. That is how i gets money to buy protasco shares. The masters found out and is after me, the authority is after me. It's true son, our foreign country passport ready is not for fun. Now is time. We have to run to A (Africa). Third, I hide the criminal record with H. He knows nothing but the truth of all those years of records os safe with him. We cannot run away. Put blame and do all crime instigate on the two scapegoat does buy us some time and made them look bad but compared to ours, it's gigantic. When ours shoots up, it's 10 times worst. Never admit the bribery although I did not tell you. They will show you all the records and proofs, just deny. When time comes dad will take all blame. You run away, the money siphoned out there, you run and never come back. Here is the key, the book and list of people you shall contact when sheet shoot to roof. Billion dollars son, we should have taken more, but dad can't. Protasco will goes down when bubble burst. Before that dad is siphoning money to buy all shares whatever cost. Be it 3 ringgit, son. Bad will cheat and rob to get you out. "

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-30 20:33 | Report Abuse

Wash wash kenny chong his father bribery criminal chong ket pen. Lol lol lol

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-30 20:34 | Report Abuse

Forgot. Just to remind. Chong ket pen cheated investors when he induce them to invest and signed an agreement but hide away did not inform protasco board. Chong ket pen later lied further by signing an SD.

Chong ket pen breaches satutory and fiduciary duties.
Chong cheated protasco.
Chong cheated investors.
Chong induced and caused protasco the losses.
Chong cover up by way of flying letters is abuse of public resources.
Chong ket pen and son chong ther nen are set for minimum 30 years each in mental disorder criminal rehabilitation program.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-30 20:37 | Report Abuse

Let's recap shall we:

- the owners of pt haseba are herman koswara and benny tjokro. Both signed agreements with tey por yee and the transaction were secured with inovisi's shares where ooi kock aun sits as finance director and actually is inovisi's ultimate shareholders.

- pt asu and pt asi are the owners of pt haseba. The director and commisioner of pt asu and pt asi, i.e. Tjoe Yudhis, Dedi Francis and Edward Farolan are nominees of tey and ooi.

- the transaction between protasco and pt asu to buy pt asi's stakes in pt fas was secured with inovisi's shares. The shares were deposited to acclaim, a company established by tey and ooi, and on paper is run by Seh Poh Yee's wife.

- the website of pt asu is registered under a company which shares the same address as nexgram. Which company is a subsidiary of inovisi.

- tey and ooi have the power over pt gold child, pt nusantara rising rich, fast global, pt asu as evident from the fact that they are able to move around the money paid from protasco to pt asu and gold child which ended up in rs mahaniaga, dato chong's company as a repayment for the loan provided by dato chong so tey and ooi could finalize the deal to buy stakes in protasco.

Everything linked up to tey and ooi LOL LOL LOL

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-30 20:37 | Report Abuse

At age seven, tey por hee was already showing signs of what he was destined to be: a thief and a liar. Ten sen, twenty sen, fifty sen…all would disappear “mysteriously” from his families drawers, savings and piggy banks. Later, bigger sums would go missing, from his father’s wallet to his mother’s purse. Tey would be placed at the scene of the crime but he always had an excuse or story to wriggle his way out of the situation.

For a while his parents believed him. Until he got caught red-handed one day. Then, his father had no choice but to punish him. If we hoped that would beat some sense and decency into him, we were sadly mistaken.

He took his bad habits with him to school. Already skilled at telling lies and manipulating people, he began cheating his classmates. The sums ranged from a few ringgit to hundreds of ringgit. The figures may seem small to some, but for a young schoolboy, the sum is enormous. As usual, his long-suffering father had to clear his debts and try to redress the damage done to his victims.

At age sixteen, Tey por yee had to audacity to go to his uncle’s house to borrow money. He said he needed RM2,000.00 because his father was sick and desperately needed the money for an operation. Believing his lies totally, the uncle gave it to him. His family never lived down the humiliation when the truth came out.

Since young, he has always been obsessed with money. Even when he had a lot of it, it was never enough. He wanted more and more. Never mind if it was obtained in a deceitful manner, just as long as he got what he wanted. It only goes to show that he is not only a pathological liar, but a pathological thief as well. With hundreds of millions already stashed away in private bank accounts, more than he can ever spend in ten lifetimes, he still remains greedy for more. So greedy that he is willing to lie, cheat and steal to achieve his end.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-30 20:38 | Report Abuse

Lookie, lookie....ooi kock aun was handcuffed. I have to compliment him. At least he did not hide his face like tey por yee LOL LOL LPL

http://www.hmetro.com.my/node/112179

https://m.youtube.com/watch?v=MFukVxP8Nks

Now, let wait if anyone here could get me picture or video of the chongs and handcuff LOL LOL LOL LOL

Anyone with a half of brain also know tey and ooi's companies are their alter ego mah...are you brain dead or what? LOL LOL LOL

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-30 20:39 | Report Abuse

Investigations to proceed despite the company withdrawing Ire-Tex offer

ALTHOUGH the takeover offer Nexgram Holdings Bhd made on Ire-Tex Corp Bhd is now off the table, it has not stopped regulators from pursuing their investigations on the former’s past dealings.

On Thursday, Nexgram turned things around by announcing its intention to withdraw its takeover offer on one-stop packaging service provider Ire-Tex. This came a day after it said it would take steps to bring in a special auditor to determine the veracity of some of its assets.

Yesterday, Nexgram also announced that its due diligence committee had taken heed of concerns made by regulators and followed up with a visit to Indonesia, where some of the questionable transactions are said to have transpired.

“The Nexgram board had formed the view that such observations appear to potentially point to inconsistencies with regards to details of certain assets with the Nexgram group,” the statement said.

Following this, Nexgram said it had formed a special committee comprising of four directors of which two are independent, to take necessary steps to address the matter, which include the appointment of a special auditor.

Still, if any evidence suggests Nexgram has not carried out its responsibilities towards shareholders, the company could face sanctions from the regulators, and depending on the severity, it could face criminal prosecutions, insiders say.

The Nexgram saga started after it launched a takeover offer on Ire-Tex last November, which was to be satisfied through issuance of new Nexgram shares.

According to its website, Nexgram says it is a multinational conglomerate involved in the telco, security and surveillance, software development, property development, industries, business advisories and investment activities sectors.

Its rationale to take over Ire-Tex was so it could continue its diversification by tapping into manufacturing and industrial segments.

StarBizWeek earlier reported that regulators had concerns over the takeover due to the veracity of certain assets in Nexgram.

However, it had insufficient grounds to disrupt the offer and continued to follow up on its leads.

Following this, Nexgram posted its offer document on Dec 11, 2015.

It is understood that both the Securities Commission and Bursa Malaysia met with the advisors and a representative of Nexgram’s board to request the verification of certain alleged bank balances by an independent accountant.

However, soon after, through Jan 11 and Jan 12, Nexgram announced that it had earlier entered into agreements to dispose of some of its subsidiaries, which according to the SC, were the subject of enquiry.

At the same time, Nexgram made some more changes in the company.

On Jan 14, the company announced that its co-founder Datuk Tey Por Yee (pic) had resigned as executive director to “pursue his personal interest and goals”.

Since his resignation, Nexgram has six directors left sitting on its board.

Interestingly, Tey has not sold off his stake in Nexgram. According to Bursa filings, Tey’s stake stands at 23.4%.

This led to the SC choosing to invoke its powers under the Capital Markets Securities Act (CMSA) under Section 217 to issue a public statement on its concerns relating to those assets, a first for the SC.

This course of action is seen as a rarity even in other countries, says a source.

The SC had issued the public statement on Jan 15, stating that Nexgram’s disposal of certain assets “delays and obstructs the ongoing enquiries by the SC and Bursa Malaysia”.

Since Nexgram was seen as being “uncooperative” in bringing in a special auditor to independently verify the value of its assets, Bursa had all this while held back on the greenlight for Nexgram’s circular to its shareholders related to the Ire-Tex deal.

This meant that Nexgram had not been able to call for an EGM to vote on the takeover proposal, which in turn could have led to the offer lapsing.

On Jan 11 and Jan 12, Nexgram announced that it had earlier entered into agreements to dispose of its subsidiaries – Nexgram Resources Sdn Bhd, Godynamic Investments Ltd and PT Semesta Tirta Antara Raya (through Godynamic) – which are believed to be the subject of the regulators’ enquiries.

Although it is not too clear which assets showed some red flags, it is worth taking a look at Nexgram’s balance sheet.

In its financial statements for the year ended April 30, 2014, the company had RM84.5mil in cash balances. However in the following year, a majority of that cash seemed to be reflected in as inventories. Its inventories moved from zero to RM89.8mil in the following financial year while its cash balances fell to RM31.1mil.

Sources say enquiries by the regulators are focused on the paper and cash trail of how those inventories were built up.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-30 20:40 | Report Abuse

Bonus round.

24 Oct 2012 Larry Tey Por Yee via Global Cap Venture signed Term Sheet with Herman Koswara, the controlling shareholders of PT Fas. The purpose of the term sheet is to acquire project kuala simpang timur oil field. It is agreed that Larry will purchase Herman's shares priced at IDR 6billion (Larry has only paid IDR 3billion).

1 November 2012 Larry Tey Por Yee and Benny Tjokro agreed on how to move forward with handling over Benny's shares at PT Fas, i.e. Tey Por Yee paid the operational costs of PT Haseba as of the date of the agreement and Larry Tey Por Yee take over Benny's debt at Mayapada Bank in the amount or IDR 23 Billion (both conditions are not fulfilled). However in the said date Larry already received the shares of PT Fas belonged to Benny Tjokro. Tey put the shares in PT Asi.

28 December 2012: Larry Tey Por Yee sold his shares to Protasco Berhad in the amount of USD 55million without notifying Herman and Benny.

21 May 2013 Larry Tey Por Yee sent a forged invitation for egms of PT Haseba which will be held at the office of Djamkk Asmur, the public notary in Aceh.

14 August 2013: to pay his debt to Benny, Larry wired in IDR 5billion and put Inovisi's shares as a guarantee. Few month later when Larry is in default; Benny attempted to execute the block of Inovisi's shares and finds that the value has dropped to a meager 10% of its initial value.

23 August 2013 Larry Tey Por Yee changed the directors and commisioners of PT Haseba based on the illegal egms.

24 February 2014 Herman Koswara and Benny Tjokro lodged police report against Larry Tey Por Yee alleging that he forged Herman and Benny's signature and defrauded them.

1 April 2014 Benny Tjokro through it vehicle PT Dayasakti Putradharma filed lawsuit against PT Anglo Slavic Indonesia at south jakarta district court.

25 April 2014 Koperasi Sejahtera Bersama filed lawsuit against PT Green Pine, Jerry Djajasaputra, PT Equator Securities and PT Inovisi Infracom Tbk arguing that it had invested IDR 125billion in PT Inovisi which was guaranteed by a block of Inovisi's shares. But it had not seen any profit and when they attempted to cash in on the shares, it shares dropped significantly.

11 December 2014 Benny Tjokro and Larry Tey signed settlement agreement in which Larry agreed to pay IDR 18billion, at the latest 28 January 2015. Up to this day Larry failed to honor this settlement agreement.

8 July 2015 The court ruled in favour of Koperasi Sejahtera Bersama and order Inovisi to pay IDR 200billion.

15 July 2015 Indonesian police raided the office of PT Inovisi Infracom Tbk.

December 2015 PT Inovisi Infracom Tbk closed down it business without prior notice to the investors and employees after failing to pay rent and utilities to Patra Jasa's building management. It management went hiding.

LOL LOL LOL LOL

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-30 20:40 | Report Abuse

Let recap:

- the owners of pt haseba are herman koswara and benny tjokro. Both signed agreements with tey por yee and the transaction were secured with inovisi's shares where ooi kock aun sits as finance director and actually is inovisi's ultimate shareholders.

- pt asu and pt asi are the owners of pt haseba. The director and commisioner of pt asu and pt asi, i.e. Tjoe Yudhis, Dedi Francis and Edward Farolan are nominees of tey and ooi.

- the transaction between protasco and pt asu to buy pt asi's stakes in pt fas was secured with inovisi's shares. The shares were deposited to acclaim, a company established by tey and ooi, and on paper is run by Seh Poh Yee's wife.

- the website of pt asu is registered under a company which shares the same address as nexgram. Which company is a subsidiary of inovisi.

- tey and ooi have the power over pt gold child, pt nusantara rising rich, fast global, pt asu as evident from the fact that they are able to move around the money paid from protasco to pt asu and gold child which ended up in rs mahaniaga, dato chong's company as a repayment for the loan provided by dato chong so tey and ooi could finalize the deal to buy stakes in protasco.

Everything linked up to tey and ooi LOL LOL LOL

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-30 20:40 | Report Abuse

Tey Por Yee and Ooi Kock Aun were also notorious for not paying their rentals, to the point that their landlords had to threaten legal action and resort to cutting off the utilities to get what was owed to them.

Worse off were their suppliers, of whom many had to suffer the bitterness of bankruptcy because tey and ooi refused to pay them their dues. Tragically, one of them even committed suicide because of bad debts, courtesy of Dato’ Tey Por Yee and Dato' Ooi Kock Aun.

This was not the only blood on his hands. He used a friend, Dedi Francis from Indonesia, to stand as a nominee for Tey and Ooi. When the loyal Dedi pressed for payment on company debts to incurred by Tey and Ooi's manipulative schemes, he was given the runaround. Time finally ran out for Dedi. Desperate, with his back to the wall and creditors all around him, Dedi almost took his own life but was able to be brought to hospital by his family on time.

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-30 20:43 | Report Abuse

Yeah....and lookie here...On Feb 2, 2016, the Indonesian SC decided to extend the suspension of PT Inovisi's counter citing their failure to submit audited annual report to the SC LOL LOL

http://redaksi.co.id/47427/otoritas-bursa-lanjutkan-suspensi-4-saham.html

The management of PT Inovisi would not be able to produce such report as currently they went hiding like the slimey mice they are LOL LOL

Inovisi also failed to pay the annual listing fee:

http://economy.okezone.com/read/2016/03/24/278/1344702/bei-perpanjang-suspensi-7-emiten-nakal

Can't pay rent and can't pay annual fee? that is the fate of nexgram. Believe that LOL LOL

Speaking of which....anyone got the update on Nexgram's special committee report on Gold Dynamic and PT STAR? No news? Obviously since both are fictitious company owned by Tey Por Yee and Ooi Kock Aun...

http://www.thestar.com.my/business/business-news/2016/01/22/nexgram-sets-up-special-committee-to-address-possible-inconsistencies/

Any news on this so called nexgram venture to property in Fiji? LOL LOL LOL

http://www.bursacommunity.com/t22326-nexgram-ventures-into-property-development-in-fiji

Another fictitious project from yours truly: Tey Por Yee and Ooi Kock Aun.

Prior to it demise, the management of PT Inovisi also made numerous announcement on such and such projects or this and that acquisitions, which now we know it fictitious LOL LOL...

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-30 20:44 | Report Abuse

LOL LOL LOL........Tey been dragging this counter since his trial is started.

Ooii....pumpkin, speaking of bribery:

Speaking of bribery, tey and ooi paid dirty lawyer to bribe indonesian police to bring charges against one of his nominee on ground of perjury. Idr 1billion went to a high rank officer and another idr 1billion goes to falsify forensics report to incriminate this nominee.

Despite paying off cops idr 2billion but tey and ooi efforts are in vain. In fact when this nominee lost his patient, he decided to make his counter attack and use the considerable resources, power and influences he have to teach tey and ooi a lesson of the danger in poking a sleeping lion. In fact, tey and ooi not only woken up the lion but the whole pride as well.

Not only tey and ooi's vicious attack is repelled, but inovisi, the once mighty stronghold of tey and ooi was destroyed to bits. It counter is suspended by indonesian sc; it office is raided by indonesian police and the public notary who made it possible for tey and ooi to establish many fictitious empty shell company is detained by the police. In the end, inovisi closed it business, and it managemen which all are tey and ooi's nominees went hiding into their rat hole LOL LOL LOL LOL

After the destruction of inovisi, jan adam tangkilisan and dedi francis contacted this former nominee to seek for truce and ask for a meeting. During the d-day, dedi francis who always bragged and acted like a hongkong triad chicken out and ran away from the scene when he saw the said nominee was protected by two indonesian special forces (kopassus). Jan adam followed suit after he was notified by dedi francis.

True story LOL LOL LOL LOL LOL..

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-30 20:45 | Report Abuse

One "old story"

So tey and ooi got a beef with a powerful malay politician. And at the same time tey and ooi treated their employee badly....so one time the security employed by tey and ooi was contacted by the people of this politician who were seeking dirt on tey and ooi. Coincidentally the security know the exact time and date of the next money withdrawal of tey and ooi's company, so he notifying this to tey and ooi's enemy which then robbed tey and ooi's money in broad day light LOL LOL LOL LOL

Tey and ooi failed to realize the dire of their situation. At the time being, a group of shady individuals are watching their every move including their wives and childrens LOL LOL LOL

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-30 20:52 | Report Abuse

Nexgram 4 cent, nexgram 4 cent LOL LOL LOL

TeyPuki

629 posts

Posted by TeyPuki > 2016-03-30 22:46 | Report Abuse

Yo monde...never believe a financial report as it can be cooked. Don't believe me? Ask enron, aig, lehman, parmalat etc...

DRwarrant

8,354 posts

Posted by DRwarrant > 2016-03-30 23:33 | Report Abuse

NEXGRAM 4 SEN ?....OH NOOOOOOOOOOO....
Prggghhhhhhhhhhh.......!!

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-31 00:00 | Report Abuse

Forgot. Just to remind. Chong ket pen cheated investors when he induce them to invest and signed an agreement but hide away did not inform protasco board. Chong ket pen later lied further by signing an SD.

Chong ket pen breaches satutory and fiduciary duties.
Chong cheated protasco.
Chong cheated investors.
Chong induced and caused protasco the losses.
Chong cover up by way of flying letters is abuse of public resources.
Chong ket pen and son chong ther nen are set for minimum 30 years each in mental disorder criminal rehabilitation program.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-31 00:01 | Report Abuse

Lol lol lol. Kenny chong ther nen said "Yo monde...never believe a financial report as it can be cooked. Don't believe me? Ask enron, aig, lehman, parmalat etc... especially Protasco billion dollar bribery by chong ket pen. " lol lol lol

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-31 00:02 | Report Abuse

Wow kenny wash wash his dad criminal bribery record in protasco.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-31 00:02 | Report Abuse

Sejak umur 3 kenny chong sudah jilat tahi bapaknya. Yang bapak dia makan wang di mulut, kenny chong ther nen makan tahi di belakang. Bapak dan anak geng jenayah cocok sekali. Umur 12 kenny chong sudah tahu curi makan tahi jirannya. Sampai satu kampung hilang tahi misteri hilang. Bila kenny chong masuk sekolah dia curi jenguk tandas perempuan cari cari tahi. Cikgu dia jadi saksi kenny chong ther nen curi lihat punggung murid perempuan, report polis ada banyal record, jadi dimasuk pusat pemulihan minda cacat.

Bila kenny chong di penjara, bapaknya chong ket pen makan lebih wang dan beri rasuah supaya kenny chong keluar dalam masa 5 tahun. Bila umur 18 kenny chong dimasuk geng jenayah bapaknya, jadi curi tahi seluruh jalan lawan indah water punya kontrak tetapi kalah.

Selepas di latih bapaknya jadi penjenayah kenny di masuk ke protasco untuk curi wang protasco. Properti yang kenny masuk campur semua tahi di makan, sampai papan tandas pun dia telan. Komplain pembeli sudah banyak report polis penipuan jual rumah rosak dan paling penting tahi hilang.

Protasco sudah jadi rosak sebab penjenayah bapak dan anak chong beri rasuah dan makan wang tidak di kawal. Sudah ada polis yang mahu masuk itu kenny sekali lagi,hanya tunggu tahi hilang lagi.

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-31 00:03 | Report Abuse

Lol lol lol. Kenny chong ther nen the great. His father chong ket pen the bribery criminal told him billion dollar bribery is ok and good, put blame and abuse protasco money set up his bosses other small business is ok. As hole father teaching as hole son. Lol lol lol

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-31 00:03 | Report Abuse

syeok

Kalau protasco memang cuci bersih, chong ket pen yang bapak penipuan ini tipu protasco bila sign contract dan tidak beritahu lembaga director protasco.
Chong tipu lagi sign SD dan sumpah palsu.
Chong lagi report palsu beri rasuah untuk tutup lubang besar yang di buat dia sendiri
Chong adalah jenayah bapak sampah masyarakat. Bukti bukti sudah cukup masukkan dia ke penjara

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-31 00:04 | Report Abuse

Opps. Kenny chong ther nen father chong ket pen leak his son misery:

Kenny the illegal son. here he goes again dug his father billion dollar bribery up from his grave. Lol lol lol
Protasco office. Papa chong ket pen to son kenny chong ther nen:
"I got something to tell you. First you are not my son of origin. You have more siblings outside. Don't ask me why. Second, dad had siphoned billions of dollars and took some of the bribery money. That is how i gets money to buy protasco shares. The masters found out and is after me, the authority is after me. It's true son, our foreign country passport ready is not for fun. Now is time. We have to run to A (Africa). Third, I hide the criminal record with H. He knows nothing but the truth of all those years of records os safe with him. We cannot run away. Put blame and do all crime instigate on the two scapegoat does buy us some time and made them look bad but compared to ours, it's gigantic. When ours shoots up, it's 10 times worst. Never admit the bribery although I did not tell you. They will show you all the records and proofs, just deny. When time comes dad will take all blame. You run away, the money siphoned out there, you run and never come back. Here is the key, the book and list of people you shall contact when sheet shoot to roof. Billion dollars son, we should have taken more, but dad can't. Protasco will goes down when bubble burst. Before that dad is siphoning money to buy all shares whatever cost. Be it 3 ringgit, son. Bad will cheat and rob to get you out. "

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-31 00:07 | Report Abuse

Time to go back bang bang mak chong ket pen, the father and son criminal in protasco billion dollar bribery.

BentoK

2 posts

Posted by BentoK > 2016-03-31 08:33 | Report Abuse

Good show. Owners collect low price

BentoK

2 posts

Posted by BentoK > 2016-03-31 08:35 | Report Abuse

Low entry looks like bargain

joerakmo

725 posts

Posted by joerakmo > 2016-03-31 09:32 | Report Abuse

BEWARE THE GEEKS BEARING GIFTS

diuckpmak

352 posts

Posted by diuckpmak > 2016-03-31 10:20 | Report Abuse

BEWARE OF BRIBERY CHONG KET PEN CRIMINAL ABUSE OF PUBLIC MONEY. When chong ket pen bribery hits, Malaysia stock market becomes bull market. Lol lol lol

Posted by Lee Chai > 2016-03-31 12:47 | Report Abuse

Profit gain from disposable subsidiary, not long term company

joerakmo

725 posts

Posted by joerakmo > 2016-03-31 20:38 | Report Abuse

Wahh soo good profit why TPY ma cai no sing song....Tell lah how Nexgram achieve this result

OR you just only know reproduce same 'given' statements and rubbish

WickedC

2 posts

Posted by WickedC > 2016-04-01 00:59 | Report Abuse

Oh so bad you sell lor. Free market. Your boss chong ket pen at protasco now everyone knows "given" billion dollars bribe statements, you know how to answer meh? Rubbish talking rubbish

DON_JUAN

1,488 posts

Posted by DON_JUAN > 2016-04-01 08:26 | Report Abuse

Bursa / SC probe almost complete
Be Carefull - may losing everything !

WickedC

2 posts

Posted by WickedC > 2016-04-01 08:53 | Report Abuse

Yes Kenny Chong, the billions of ringgit bribery probe on Protasco. Completed. 1 protasco income tax probe = entire Bursa all companies combined. That is serious record breaking.

DON_JUAN

1,488 posts

Posted by DON_JUAN > 2016-04-01 09:39 | Report Abuse

smell a rat ...be carefull !

syed23news

257 posts

Posted by syed23news > 2016-04-01 10:41 | Report Abuse

Forget the past,look for the future

joerakmo

725 posts

Posted by joerakmo > 2016-04-01 11:05 | Report Abuse

I asked TPY sing song on result; he ask me SELL???

Where got hope like that??

LanTao

5 posts

Posted by LanTao > 2016-04-01 11:50 | Report Abuse

Who is tpy? Who cares. Only thing i see is Lan Tao above can't sing protasco chong ket pen famous bribery song. Frog laugh another frog. Big bribery can sing meh? Lol lol lol

TeyPuki

629 posts

Posted by TeyPuki > 2016-04-01 12:53 | Report Abuse

At age seven, tey por hee was already showing signs of what he was destined to be: a thief and a liar. Ten sen, twenty sen, fifty sen…all would disappear “mysteriously” from his families drawers, savings and piggy banks. Later, bigger sums would go missing, from his father’s wallet to his mother’s purse. Tey would be placed at the scene of the crime but he always had an excuse or story to wriggle his way out of the situation.

For a while his parents believed him. Until he got caught red-handed one day. Then, his father had no choice but to punish him. If we hoped that would beat some sense and decency into him, we were sadly mistaken.

He took his bad habits with him to school. Already skilled at telling lies and manipulating people, he began cheating his classmates. The sums ranged from a few ringgit to hundreds of ringgit. The figures may seem small to some, but for a young schoolboy, the sum is enormous. As usual, his long-suffering father had to clear his debts and try to redress the damage done to his victims.

At age sixteen, Tey por yee had to audacity to go to his uncle’s house to borrow money. He said he needed RM2,000.00 because his father was sick and desperately needed the money for an operation. Believing his lies totally, the uncle gave it to him. His family never lived down the humiliation when the truth came out.

Since young, he has always been obsessed with money. Even when he had a lot of it, it was never enough. He wanted more and more. Never mind if it was obtained in a deceitful manner, just as long as he got what he wanted. It only goes to show that he is not only a pathological liar, but a pathological thief as well. With hundreds of millions already stashed away in private bank accounts, more than he can ever spend in ten lifetimes, he still remains greedy for more. So greedy that he is willing to lie, cheat and steal to achieve his end.

TeyPuki

629 posts

Posted by TeyPuki > 2016-04-01 12:57 | Report Abuse

Looks like tey trying to hide his assets should the court finds him guilty LOL LOL LOL...

KUALA LUMPUR: Businessman Datuk Tey Por Yee has sold his entire 24.82% shareholding in Asdion Bhd through off-market trade, while transferring his shareholding in Ire-Tex Corp Bhd to his younger brother Por Chen.

In a filing with Bursa Malaysia, Asdion said Por Yee made the disposal of the 24.82 million shares in the company in an off-market transaction on Feb 25, but did not disclose the transacted price.

Last Friday, The Edge Financial Daily reported that Asdion saw the same number of shares traded off market at 27 sen, a sharp discount of 38.64% over the then-closing price of 44 sen.

In a separate filing yesterday, Ire-Tex disclosed that Por Chen emerged as a substantial shareholder through an off-market acquisition of 30.6 million shares, equivalent to a 22.96% stake, in the corrugated packaging services provider on Feb 24 as well.

Por Yee, 40, was formerly the non-executive director of construction and property group Protasco Bhd. On Jan 16, he claimed trial at the Ampang Sessions Court to two charges of cheating and perjury involving RM68 million.

TeyPuki

629 posts

Posted by TeyPuki > 2016-04-01 12:57 | Report Abuse

One "old story"

So tey and ooi got a beef with a powerful malay politician. And at the same time tey and ooi treated their employee badly....so one time the security employed by tey and ooi was contacted by the people of this politician who were seeking dirt on tey and ooi. Coincidentally the security know the exact time and date of the next money withdrawal of tey and ooi's company, so he notifying this to tey and ooi's enemy which then robbed tey and ooi's money in broad day light LOL LOL LOL LOL

Tey and ooi failed to realize the dire of their situation. At the time being, a group of shady individuals are watching their every move including their wives and childrens LOL LOL LOL

TeyPuki

629 posts

Posted by TeyPuki > 2016-04-01 12:58 | Report Abuse

KUALA LUMPUR: A former company director has been charged in the Sessions Court here with cheating the board of directors, making a false declaration and criminal breach of trust involving more than RM80mil.

Datuk Ooi Kock Aun, 49, was accused of cheating Protasco Bhd’s board of directors and its officers by withholding information that he had had direct involvement with PT Anglo Slavic Utama, a company incorporated in Indonesia.

His action resulted in Protasco entering in an investment agreement on oil and gas in Indonesia via the purchase of 63% of PT Anglo Slavic Indonesia valued at US$22mil (RM68,393,170) with PT Anglo Slavic Utama.

The payment for the purchase was made in stages into two bank accounts.

The offence, under Section 420 of the Penal Code for cheating, was allegedly committed at Protasco’s office at Level 2, Corporate Building Unipark Suria, Jalan Ikram-Uniten, Kajang, between November 2012 and Jan 30, 2014.

Ooi, who is now a businessman, faces a second charge of making a false declaration to the Commissioner for Oaths that he did not have any ties with PT Anglo Slavic Utama, its directors or shareholders when he knew that he indeed had an interest in the company.

The offence allegedly took place at Wern Li Morsingh commissioner for oaths office at Fraser Business Park in Jalan Metro Pudu, off Jalan Yew, on July 25, 2014.

The third charge reads that Ooi committed CBT involving PT Anglo Slavic property worth RM16,250,000 at CIMB Islamic Bank Bhd in Menara Southern Bank in Plaza Damansara, Bukit Damansara, on Feb 4, 2014.

Ooi claimed trial to the charges before Sessions judge Suraiya Mustafa Kamal.

DPP Nurshuhaida Zainal Azahar offered bail at RM1mil in one surety for all charges.

She also urged the court to impound Ooi’s passport and prevent him from approaching all prosecution witnesses.

Ooi’s counsel Edmund Bon, in asking for a lower bail, said his client had cooperated with police throughout the investigation.

He said Ooi had a wife and four children and he was a respected individual in the accounting field.

Suraiya fixed bail at RM1mil in one surety for all charges and ordered Ooi to surrender his passport and prohibited him from approaching prosecution witnesses.

The court fixed Feb 26 for mention.

Posted by DiaoCKPMak > 2016-04-01 13:24 | Report Abuse

Kenny Chong Ther Nen out of rabbit hole washing his dad bribery criminal record again.

Posted by DiaoCKPMak > 2016-04-01 13:24 | Report Abuse

diuckpmak Kenny the illegal son. here he goes again dug his father billion dollar bribery up from his grave. Lol lol lol
Protasco office. Papa chong ket pen to son kenny chong ther nen:
"I got something to tell you. First you are not my son of origin. You have more siblings outside. Don't ask me why. Second, dad had siphoned billions of dollars and took some of the bribery money. That is how i gets money to buy protasco shares. The masters found out and is after me, the authority is after me. It's true son, our foreign country passport ready is not for fun. Now is time. We have to run to A (Africa). Third, I hide the criminal record with H. He knows nothing but the truth of all those years of records os safe with him. We cannot run away. Put blame and do all crime instigate on the two scapegoat does buy us some time and made them look bad but compared to ours, it's gigantic. When ours shoots up, it's 10 times worst. Never admit the bribery although I did not tell you. They will show you all the records and proofs, just deny. When time comes dad will take all blame. You run away, the money siphoned out there, you run and never come back. Here is the key, the book and list of people you shall contact when sheet shoot to roof. Billion dollars son, we should have taken more, but dad can't. Protasco will goes down when bubble burst. Before that dad is siphoning money to buy all shares whatever cost. Be it 3 ringgit,

Posted by DiaoCKPMak > 2016-04-01 13:25 | Report Abuse

Gives Lenny Chong Ther Nen a hand job. Lol lol lol

Posted by DiaoCKPMak > 2016-04-01 13:25 | Report Abuse

diuckpmak Opps bonus:

Forgot. Just to remind. Chong ket pen cheated investors when he induce them to invest and signed an agreement but hide away did not inform protasco board. Chong ket pen later lied further by signing an SD.

Chong ket pen breaches satutory and fiduciary duties.
Chong cheated protasco.
Chong cheated investors.
Chong induced and caused protasco the losses.
Chong cover up by way of flying letters is abuse of public resources.
Chong ket pen and son chong ther nen are set for minimum 30 years each in mental disorder criminal rehabilitation program.

Posted by DiaoCKPMak > 2016-04-01 13:26 | Report Abuse

diuckpmak Kenny the illegal son. here he goes again dug his father billion dollar bribery up from his grave. Lol lol lol
Protasco office. Papa chong ket pen to son kenny chong ther nen:
"I got something to tell you. First you are not my son of origin. You have more siblings outside. Don't ask me why. Second, dad had siphoned billions of dollars and took some of the bribery money. That is how i gets money to buy protasco shares. The masters found out and is after me, the authority is after me. It's true son, our foreign country passport ready is not for fun. Now is time. We have to run to A (Africa). Third, I hide the criminal record with H. He knows nothing but the truth of all those years of records os safe with him. We cannot run away. Put blame and do all crime instigate on the two scapegoat does buy us some time and made them look bad but compared to ours, it's gigantic. When ours shoots up, it's 10 times worst. Never admit the bribery although I did not tell you. They will show you all the records and proofs, just deny. When time comes dad will take all blame. You run away, the money siphoned out there, you run and never come back. Here is the key, the book and list of people you shall contact when sheet shoot to roof. Billion dollars son, we should have taken more, but dad can't. Protasco will goes down when bubble burst. Before that dad is siphoning money to buy all shares whatever cost. Be it 3 ringgit for protasco, bad will steal money to cover our holes. Its soo huge, a lot of money".

Posted by DiaoCKPMak > 2016-04-01 13:27 | Report Abuse

diuckpmak Bonus:

Sejak umur 3 kenny chong sudah jilat tahi bapaknya. Yang bapak dia makan wang di mulut, kenny chong ther nen makan tahi di belakang. Bapak dan anak geng jenayah cocok sekali. Umur 12 kenny chong sudah tahu curi makan tahi jirannya. Sampai satu kampung hilang tahi misteri hilang. Bila kenny chong masuk sekolah dia curi jenguk tandas perempuan cari cari tahi. Cikgu dia jadi saksi kenny chong ther nen curi lihat punggung murid perempuan, report polis ada banyal record, jadi dimasuk pusat pemulihan minda cacat.

Bila kenny chong di penjara, bapaknya chong ket pen makan lebih wang dan beri rasuah supaya kenny chong keluar dalam masa 5 tahun. Bila umur 18 kenny chong dimasuk geng jenayah bapaknya, jadi curi tahi seluruh jalan lawan indah water punya kontrak tetapi kalah.

Selepas di latih bapaknya jadi penjenayah kenny di masuk ke protasco untuk curi wang protasco. Properti yang kenny masuk campur semua tahi di makan, sampai papan tandas pun dia telan. Komplain pembeli sudah banyak report polis penipuan jual rumah rosak dan paling penting tahi hilang.

Protasco sudah jadi rosak sebab penjenayah bapak dan anak chong beri rasuah dan makan wang tidak di kawal. Sudah ada polis yang mahu masuk itu kenny sekali lagi,hanya tunggu tahi hilang lagi.

Posted by DiaoCKPMak > 2016-04-01 13:28 | Report Abuse

Opps Lenny Chong Ther Nen son of billion dollar bribery criminal Chong Ket Pen dug his father grave again. Lol lol lol

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