Posted by OngMoneyOng > 2021-04-10 10:27 | Report Abuse

2执法单位数周前突袭联和大厦
盘查操控60仙股神秘黑手事件
10/04/2021

权威财经周刊THE EDGE报导揭露，执法当局在数个星期前，突袭及盘查雪州丽阳高球俱乐部一带的联和大（MENARA LIEN HOE）数家公司，取走文件，以调查数名特定人士参与操纵大马交易所仙股案件。

THE EDGE报导说，执法当局是接获投报，指国内一个由数个神秘人物控制的集团，控制高达60家上市公司，并通过种种手段，操纵股价，更以各种财技手法，从上市公司吸资金或资产。

报导说，调查焦点集中於一名四十岁左右神秘企业家，该名人士通过代理控制大量上市公司，但是却没有一间上市公司和他有直接关系。

THE EDGE制作一个图表，列出和这名神秘企业家有关的数十家上市公司，大多数由SANSTON FINANCIAL GROUP控制，这家公司是由香港SANSTON持有，根据这家公司官网显示，它是持有香港牌照的证券行。

THE EDGE在报导中引述一些部落格撰文指出，该名男子控仙股的规模和手法，堪称是另一个＂苏启文＂，市场上有关该名人士操控多家上市公司的传言，流传多个月。

根据了解，有两个执法单位，即反贪污委员会和内陆税收局参与有关执法行动，突袭联和大厦，但是证券监督委员会并没有在行动中。

THE EDGE也引述消息说，国家银行正在紧密观察该集团的动向。

该集团控制的40家上市公司中，有11家办事处设在联和大厦，包括宜鼎（AT），MLABS，富科斯（FOCUS），万科科技（MTOUCHE），FINTEC环球（FINTEC），XOX说（XOX），M3科技（M3TECH），NETX HOLDING，LAMBO GROUP，KGROUP，VSOLAR集团等。

Posted by polycarp > 2021-04-10 11:15 | Report Abuse

Story teller. What is the problem
Any one put behind bars yet. No

Posted by polycarp > 2021-04-10 11:16 | Report Abuse

Only the lawyers making money

Posted by JohnFook > 2021-04-10 11:41 | Report Abuse

Menara Lien Hoe office raided. Read The Edge for full stories.

Posted by mujinkun > 2021-04-10 13:40 | Report Abuse

@JohnFook, cant found the link, got any?

Posted by Bgt 9963 > 2021-04-10 14:52 |

Post removed.Why?

Posted by JohnFook > 2021-04-10 16:23 | Report Abuse

Penny stock cartel uncovered

Posted by JohnFook > 2021-04-10 16:25 | Report Abuse

JOIN PELHAM BLUE TRADING CHANNEL TELEGRAM FOR INFO ON RAID AT MENARA LIEN HOE

Posted by greedy44444 > 2021-04-10 17:19 | Report Abuse

Don't worry... investigation will take a long time to complete based on our national standard. Look at DVM case only brought to court after 8 years. Still got lots of time for the syndicates to goreng penny stocks again. They could use many new nominees account to do the goreng. Just buy and keep some. No worry guys. Small matter la....this onglaiong just a naive novice small fish.

Posted by kok_wai1985 > 2021-04-10 19:38 | Report Abuse

True lo.... So easy to catch those rich guy meh? All talk like super good. Mana evidence?

Posted by kok_wai1985 > 2021-04-10 19:38 | Report Abuse

Only know copy and paste la...:

Posted by Bgt 9963 > 2021-04-10 20:22 | Report Abuse

Keep selling snake oil....!

Posted by greedy44444 > 2021-04-10 21:59 | Report Abuse

Money is king ma...like dato seri liaw

Posted by OngMoneyOng > 2021-04-10 22:04 | Report Abuse

Good opportunity to buy more greedy! Now you can all in your penny fund Lol

Posted by JohnFook > 2021-04-10 22:07 | Report Abuse

RAIDED....next? We wait and see!!!!

Posted by greedy44444 > 2021-04-10 22:32 | Report Abuse

Some ppl even few cents counters also can't afford to buy...I was wondering those loud speaker small fish got buy any share in their life

Posted by greedy44444 > 2021-04-10 22:34 | Report Abuse

Raided by MACC and IRB and not SC ? Wow...now MACC also catch ppl that manipulated share prices in bursamalaysia ??

Posted by scenery > 2021-04-10 22:52 |

Post removed.Why?

Posted by Xox23456 > 2021-04-11 06:53 | Report Abuse

Xox , Opcom , Dnex all Tekecominition group.
XOX is under Celcom , dont worry....

Posted by Xox23456 > 2021-04-11 07:50 | Report Abuse

Ok

Posted by whistlebower99 > 2021-04-11 11:46 | Report Abuse

how to blow whistle

https://www.nst.com.my/news/nation/2017/05/242003/macc-tells-public-use-mobile-apps-portal-report-corruption

create awareness

Posted by Consultant > 2021-04-11 20:38 | Report Abuse

Further drowningg !!

https://www.nst.com.my/business/2021/04/681170/china-fines-jack-mas-alibaba-us278b-market-abuses-state-media

Posted by ahfad > 2021-04-11 22:40 | Report Abuse

Hahahaha funny. Popcorn continues

Posted by polycarp > 2021-04-12 01:28 | Report Abuse

Wow! another interesting soap opera
just like the missing one billion when
they finally found it buried under the
headstone!

Posted by polycarp > 2021-04-12 01:32 | Report Abuse

What the heck!

Posted by Consultant > 2021-04-12 09:46 | Report Abuse

Now we can see freefall in all telcos haha.. proving once again I'm right on telcos.. but no worry they will rebound in 3 months time except XOX

Posted by Alfonso > 2021-04-12 09:47 | Report Abuse

u are the real consultant, pls consult more tips

Posted by strattegist > 2021-04-12 10:20 |

Post removed.Why?

Posted by bri4n_Loo > 2021-04-12 10:30 | Report Abuse

https://www.theedgemarkets.com/article/special-report-hidden-hands-beh...

PLEASE READ the above. Invest at your own risk....

Lots cyber DOGS here promoting XOX.

Last time said related to Jack MA,.... now stop barking already

now said belong to Axiata...

Actually Belong to YOUR FATHER....

Posted by polycarp > 2021-04-12 10:49 | Report Abuse

Consultant Now we can see freefall in all telcos haha.. proving once again I'm right on telcos.. but no worry they will rebound in 3 months time except XOX
12/04/2021 9:46 AM
::::::::::::::::::

Digi over 4€ soon Xox will
play catch up

Posted by Msspirit > 2021-04-12 10:52 | Report Abuse

Brian Loo can u provide the link of the latest report of menara lien hoe raided? As posted by those blog and one of the portal saying the news from the edge

Posted by polycarp > 2021-04-12 10:53 | Report Abuse

Xox link with Jackma xiata gigi
and cyber troopers. All is good

Posted by polycarp > 2021-04-12 10:57 | Report Abuse

Everybody is talking xox lambo just
like China riding the bicycles
Now riding the scs
,

Posted by Citadel9999 > 2021-04-12 11:01 |

Post removed.Why?

Posted by limit_up_soon > 2021-04-12 11:03 | Report Abuse

Replaced with the new links. I found out that something not right with this i3 forum. Some of the comments cannot be posted and goes disappear. I just upload all my 19x FAQ on how XOX scam the ppl to a file and upload to:

https://gofile.io/d/bK5WmM

Just go to read there before you want to buy. After read that, if you think it is bulshit and you still want to buy. Go ahead.

Posted by polycarp > 2021-04-12 11:14 | Report Abuse

So watch out for high costs

Posted by polycarp > 2021-04-12 11:19 | Report Abuse

Why a rich pompous young man
boasts he ate a mushroom worth 1000
Haha I don't like them because don't
know how to cook them like the HK
cook

Posted by Citadel9999 > 2021-04-12 11:27 | Report Abuse

come on behonest all the supporters already trapped at high so they want buyers to release then from.hell !!! hahaha

Posted by polycarp > 2021-04-12 11:32 | Report Abuse

Citadel9999 I feel for you because you
knoo too much but know no better

Posted by strattegist > 2021-04-12 11:40 |

Post removed.Why?

Posted by ssboy > 2021-04-12 12:12 | Report Abuse

I can feel alot ppls really interested to this counter but no money to invest... And Everydays come over here to made noise..really pity guy....

Posted by whistlebower99 > 2021-04-12 12:52 | Report Abuse

why i3 doesn't allow macc complaint portal address be posted ?

https: // portaladuan . sprm . gov . my/

Macc complaint portal address for those who need it

Posted by whistlebower99 > 2021-04-12 12:52 | Report Abuse

Macc has been notified and is monitoring i3 insiders and informers

Posted by obakh222 > 2021-04-12 16:04 | Report Abuse

EGm . Rvp. What should investors do to save money?

Posted by Consultant > 2021-04-12 17:01 | Report Abuse

235394 asking at 0.07.. keep increasing.. soon all the fake queue will disappear and price drop to 0.055-0.06 lol

Posted by Consultant > 2021-04-12 20:28 | Report Abuse

Soon 19/4 see what bull the company will propose.. AT also going to have meeting soon..

Posted by ahfad > 2021-04-13 08:31 | Report Abuse

Exactly ssboy, who wrote here negatively mostly are broke. Plus got got many free time. I salute them. What is the best is all allegations based on assumption and wild guess.

Posted by Bgt 9963 > 2021-04-13 08:50 | Report Abuse

Selling snake oil...!

Posted by polycarp > 2021-04-13 09:37 | Report Abuse

Bgt 9963 Selling snake oil...!
Same price as snake skin....!

Posted by Consultant > 2021-04-13 09:39 | Report Abuse

Downward trend is obvious.. fake queue is slowly disappearing.. now left 727896.. yesterday 800k plus.. soon all these fake queue will disappear and go down to 0.055/0.06