FINTECTRAP

FINTECTRAP | Joined since 2021-04-13

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2021-04-13 13:03 | Report Abuse

SAME GROUP. SHEET

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2021-04-13 13:02 | Report Abuse

Kenneth Vun AT Bhd CBT on Asdion Bhd shares Case

√ SC / PDRM / MACC / Singapore MAS probed, remanded, charged and confiscated the new John Soh of Malaysia Kenneth Vun Yun Lun + Mak Siew Wei?

AT Bhd EGM for share paper printing to same syndicates for 1.2 billion AT Bhd ESOS shares, colluded with Bursa staff, to loot market investors funds and siphon out through 50 nominees accounts holding Asdion Bhd shares.

https://disclosure.bursamalaysia.com/FileAccess/apbursaweb/download?id=206553&name=EA_DS_ATTACHMENTS
” AT Bhd Kenneth Vun and Mak Siew Wei goreng. Hide behind Sanston Financial Group Limited.

Sanston Financial Group Limited cross 5% Asdion Bhd breach substantial no declare, acting in concert with nominees 40% shares.

SC check, Sanston Financial Group Limited transfer shares to LAZARUS CORPORATE FINANCE PTY LTD.

SANSTON FINANCIAL (> 33% AT Bhd) VGO SANSTON FINANCIAL (> 33% Asdion Bhd)

Obvious KV VGO KV, what voluntary offer? Obviously related party transaction hide in disguised. “

Kenneth Vun Yun Lun, SC summon and reprimand

https://www.sc.com.my/api/documentms/download.ashx?id=bb8f078a-424d-4814-a587-eb37fd848e5f

False trading and market rigging transaction [s. 84 of the SIA] Stock market manipulation [s.85 of the SIA] Kenneth Vun @ Vun Yun Liun Teng Choo Teik Simon Ling Siang Hock Lye Pei Ling On 22 July 2014, the SC filed a civil suit against the 7 defendants. The SC is seeking, among others: A declaration that the defendants engaged in false trading and market rigging transactions in respect of DVM shares from 14 March 2006 until 21 March 2006;

√ Send your AMLA updates of nominees money trail. AMLA and confiscate shares and bank accounts should include:

Bursa staff, Ex SC staff, Kenneth Vun Yun Lun, Mak Siew Wei, AT Systematization Berhad, Seacera Group Bhd, Focus Dynamics Bhd, XOX Bhd, Lambo Group Bhd, Fintec Global Bhd, Key Alliance Group Bhd, Vsolar Group Bhd, Saudee Group BHD

Green Ocean Corp BHD, 20 others related parties chain listings.

” SC check, Sanston Financial Group Limited transfer shares to LAZARUS CORPORATE FINANCE PTY LTD. “

In foreign nominee account, is no difference from:

” 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”

Read The Edge investigation trail report:

https://www.theedgemarkets.com/article/special-report-hidden-hands-behind-penny-stock-surge