Kenneth Vun’s Money Game of Bursa Malaysia Probed? Shield SANSTON FINANCIAL GROUP LIMITED and FOCUS DYNAMICS GROUP BERHAD investigation exposed?
30 March 2021 This research is based on earlier research paper: The Syndicates in Malaysia stock market is gaining momentum and out of hand, not only running out of stocks to churn out cash in public listed companies, but went hostile on many new public listed companies, such at latest AT Systematization Bhd (AT Bhd)…
Kenneth Vun the John Soh of Malaysia? RM20 billion Securities Fraud Money Trail Investigation Watch List Leaked?
Securities Money Trail Investigation Watch List (Updated 29 Mar 2021 by Singapore MAS, Hong Kong Securities and Futures Commission, Malaysia Bank Negara, PDRM & Securities Authorities) Case Study: Largest Securities fraud Syndication in Malaysia. International Securities Fraud, money laundering, stock market insider trading, market rigging, market manipulation in Malaysia. Related Parties Insider Trading: RM20,000,000,000 (20…
Fifty shades of Vun – How 50 nominees touches Asdion Bhd shares to exit with AT Sytematization Bhd ESOS heist? The last nail on John Soh of Malaysia Kenneth Vun?
Without Prejudice The information and evidence are 100% based on “actual”, “publicly available”, authentic facts and figures”, provided by MALACCA SECURITIES SDN BHD, CGS-CIMB SECURITIES (HONG KONG) LIMITED (through CGS-CIMB SECURITIES SDN BHD), AFFIN HWANG NOMINEES (ASING) SDN BHD, ALLIANCE INVESTMENT BANK BERHAD, PUBLIC INVESTMENT BANK BERHAD, M & A NOMINEE (ASING) SDN BHD, and UOBM NOMINEES…
SC sues Vun, 6 others over DVM Tech shares – The Star 23 Jul 2014
PETALING JAYA: The Securities Commission (SC) has taken enforcement action against Kenneth Vun (pic) and six others for creating a false market in the trading of DVM Technology Bhd shares over a one-week period in March 2006. The SC is seeking a disgorgement of all profits earned by Vun from the DVM share trades and…
The new John Soh of Malaysia Kenneth Vun’s stock rigging scheme the last nail on his own coffin? How SC / PDRM / MACC / Singapore MAS / Hong Kong Securities and Futures Commission probed, remanded, charged and confiscated Kenneth Vun Yun Lun + Mak Siew Wei RM2 billion stock rigging Syndication?
Without Prejudice The information and evidence are 100% based on “actual”, “publicly available”, authentic facts and figures”, provided by MALACCA SECURITIES SDN BHD, CGS-CIMB SECURITIES (HONG KONG) LIMITED (through CGS-CIMB SECURITIES SDN BHD), AFFIN HWANG NOMINEES (ASING) SDN BHD, ALLIANCE INVESTMENT BANK BERHAD, PUBLIC INVESTMENT BANK BERHAD, M & A NOMINEE (ASING) SDN BHD, and UOBM…
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Kenneth Vun Yun Lun + Mak Siew Wei AT Systematization Bhd CBT on Asdion Bhd shares. The last nail on Vun Stock Rigging Crime coffin? 