Jail for ex-CEO of Oriental Group Limited over scheme to manipulate the price of its shares
Lee Wan Sing left Singapore in 2017 and was arrested in Malaysia four years later. Read more at straitstimes.com.
Source: straitstimes.com
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Ex-CEO of Oriental Group charged after he allegedly misappropriated $500k
Malaysian had left S'pore before probe into case had started; he was caught in Malaysia recently. . Read more at straitstimes.com.
Source: straitstimes.com
Ex-CEO of steel trading firm charged after he allegedly misappropriated $500k in 2014
Singapore News - The former chief executive of a company previously listed on the Catalist board of the Singapore Exchange (SGX) has been hauled to court after he allegedly misappropriated $500,000 in 2014. Malaysian Lee Wan Sing, now 43, who was the CEO of steel trader Oriental Group, then... Read more at www.tnp.sg
Source: straitstimes.com
Former Oriental Group executives, related individuals charged under Securities and Futures Act, Penal Code
Oriental received a special audit report that highlighted potential legal and regulatory breaches at the group from 2013 to 2015. . Read more at straitstimes.com.
Source: straitstimes.com