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Two companies probed for alleged fraud over nickel investment scheme

Two companies probed for alleged fraud over nickel investment scheme
channelnewsasia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelnewsasia.com Daily Mail and Mail on Sunday newspapers.

Affairs departmentCommercial affairs departmentAsset managementEnvy global tradingEnvy asset managementInvestor alert listவாழ்க்கைத்தொழில்கள் துறைவணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறைசொத்து மேலாண்மைபொறாமை உலகளாவிய வர்த்தகபொறாமை சொத்து மேலாண்மைமுதலீட்டாளர் எச்சரிக்கை பட்டியல்

Man Charged With 191 Additional Counts Of Cheating And Four Counts Of Transferring Benefits From His Criminal Conduct In Relation To A Multi-Million Loan Programme

Man Charged With 191 Additional Counts Of Cheating And Four Counts Of Transferring Benefits From His Criminal Conduct In Relation To A Multi-Million Loan Programme
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Hee kenneth kamKenneth kam pte ltdKenn organisation international pte ltdMonetary authority of singaporeKenn capital pte ltdKam boon hee kennethDrug traffickingPenal codeSerious crimesMonetary authorityFinancial institutions directoryInvestor alert listஹீ கெநெத் கம்கெநெத் கம் ட் லிமிடெட்கென்ன் ஆர்கநைஸேஶந் சர்வதேச ட் லிமிடெட்பண அதிகாரம் ஆஃப் சிங்கப்பூர்

Ex-company director faces 344 charges over alleged loan scam involving $16m in total

SINGAPORE - A man who allegedly tricked people into lending him millions of dollars by promising them high returns is facing a total of 344 charges in court, the bulk of it for cheating. Kenneth Kam Boon Hee, 53, was charged with 191 counts of cheating and four counts of transferring benefits from his criminal conduct in his latest turn in court on Thursday (Feb 18). His alleged criminal conduct involves over $16 million in total. Kam, a former director of several companies, already faces 149 charges related to cheating and dishonestly inducing a delivery of property prior to Thursday. The police said on Thursday that the charges are related to Kam s alleged promotion of a loan programme which raised millions from his lenders .

Kenn organisation internationalKenn organisationKenn groupKam boon heeKenn capitalInvestor alert listMonetary authoritySingapore crimeSingapore courtsகென்ன் ஆர்கநைஸேஶந் சர்வதேசகென்ன் ஆர்கநைஸேஶந்கென்ன் குழுகம் வரம் ஹீகென்ன் மூலதனம்முதலீட்டாளர் எச்சரிக்கை பட்டியல்பண அதிகாரம்

Khazanah-backed Xeraya Capital added to SC s Investor Alert List

KUALA LUMPUR (Feb 5): The Securities Commission Malaysia (SC) has issued an alert about a potential “clone firm” investment scam that is believed to impersonate Xeraya Capital Sdn Bhd. The SC said there is a possible clone of Xeraya Capital impersonating the firm as www.xeraya-capital.com, offering high returns for a minimum investment of RM550 within 24 hours. Xeraya Capital, which is owned by sovereign wealth fund Khazanah Nasional Bhd, acknowledged the SC alert on the firm’s official website at www.xeraya.com. It however stressed that it is a legitimate business operator with a restricted capital markets services licence.

Kuala lumpurSdn bhdKhazanah nasional bhdSecurities commission malaysia sc investor alert listFutu incOctafxpower ltdFullerton markets international ltdInsaaph company sdn bhdXeraya capitalSecurities commission malaysiaInvestor alert listAlert listBegold trading sdn bhdகுவாலா லம்பூர்ஸ்டன் ப்ட்பத்திரங்கள் தரகு மலேசியா ஸ்க் முதலீட்டாளர் எச்சரிக்கை பட்டியல்

Record number of firms flagged on MAS Investor Alert List last year

There were 104 firms put on the list, up from 82 in 2019.. Read more at straitstimes.com.

Monetary authority of singaporeInvestor alert listAlert listMonetary authorityபண அதிகாரம் ஆஃப் சிங்கப்பூர்முதலீட்டாளர் எச்சரிக்கை பட்டியல்எச்சரிக்கை பட்டியல்பண அதிகாரம்