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Raffles Education directors arrested by Singapore's CAD in relation to loan by Affin Bank

Raffles Education chairman and chief executive officer Chew Hua Seng, along with lead independent non-executive director Lim How Teck, non-independent non-executive director Joseph He Jun, independent non-executive director Ng Kwan Meng and Doris Chung Gim Lian, a director and key management of Raffles K12 Sdn Bhd and Raffles Iskandar Sdn Bhd, have been arrested by the Commercial Affairs Department (CAD) of Singapore.

Singapore , Sdn-bhd , Hua-seng , Doris-chung-gim , Kwan-meng , Iskandar-sdn-bhd , Affairs-department , Raffles-education , Chew-hua-seng , Lim-how-teck , Joseph-he-jun , Doris-chung-gim-lian

5 Raffles Education directors notified of arrest, bail set at $30,000 each

SINGAPORE (THE BUSINESS TIMES) - Following investigations by the Monetary Authority of Singapore and Commercial Affairs Department, five directors of Raffles Education were notified of their formal arrest and bail conditions on Monday (Feb 21).
. Read more at straitstimes.com.

Singapore , Malaysia , Hua-seng , Doris-chung-gim , Kwan-meng , Affairs-department , Monetary-authority-of-singapore , Raffles-education-corporation , Affin-bank , Monetary-authority , Commercial-affairs-department , Raffles-iskandar

5 Raffles Education directors to be formally arrested, bail set at $30,000 each

Business News - (THE BUSINESS TIMES) - Following investigations by the Monetary Authority of Singapore and Commercial Affairs Department (CAD), five directors of Raffles Education Corporation were notified of their formal arrest and bail conditions on Monday (Feb 21). These investigations... Read more at www.tnp.sg

Singapore , Malaysia , Hua-seng , Doris-chung-gim , Kwan-meng , Affin-bank-on , Affairs-department , Monetary-authority-of-singapore , Raffles-education-corporation , Affin-bank , Singapore-exchange , Monetary-authority

Raffles Education asked director to defer resignation as it could 'attract unnecessary attention'

She had disagreed with company for not disclosing $132.5m writ filed by Affin Bank to SGX.. Read more at straitstimes.com.

Malaysia , Manhattan , New-york , United-states , Delhi , India , Singapore , Malaysian , Liu-ying-chun , Hua-seng , Kwan-meng , Doris-chung-gim

Alleged cryptominers plead not guilty to charges of electricity theft

GEORGE TOWN: A businessman and a wireman have claimed trial to six charges each of stealing electricity for bitcoin mining activities.
Ang Ming Kee, 35, and Ung Kwan Meng, 40, pleaded not guilty after the charges were read out to them at three separate Magistrate's Courts here.
They were charged with fraudulently obstructing several electricity meters owned by Tenaga Nasional Berhad (TNB) from recording the actual electricity consumption between June 11 and 12 at six different locations in the north-east district.
Ang and Ung were charged under Subsection 37(3)(c) of the Electricity Supply Act 1990 which was read together with Section 34 of the Penal Code.

Tenaga-nasional-berhad , Kwan-meng , Ang-ming-kee , Rosnee-mohd-radzuan , Jamaliah-abdul-manap , Ming-kee , Ung-kwan-meng , Electricity-supply-act , மிங்-கீ , மின்சாரம்-விநியோகி-நாடகம் ,