These accounts under Ong are believed to have been part of a web of trading accounts used by alleged masterminds John Soh Chee Wen and Quah Su-Ling to manipulate shares in Blumont Group, LionGold Corp …
Witness admits brokerage did not conduct internal investigation into accounts despite CAD, MAS probe
Witness admits brokerage did not conduct internal investigation into accounts despite CAD, MAS probe
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