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.
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 ::::::::::::::::::
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
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:
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.
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
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OngMoneyOng
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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。