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Singapore

3 traders jailed after making more than S$8 million from insider trading – CNA

By Securities Docket on July 11, 2019, 9:05 am

Three men were jailed on Wednesday (Jul 10) after making more than S$8 million from insider trading over seven years, the Monetary Authority of Singapore (MAS) said in a media release. Leong Chee Wai, E Seck Peng Simon and Toh Chew Leong carried out a front-running arrangement over a period of seven years, the court was […]

Posted in Global, Top | Tagged Insider Trading, Singapore

Singapore spares ‘no effort’ in biggest securities fraud probe, Companies & Markets – THE BUSINESS TIMES

By Securities Docket on August 11, 2015, 9:25 am

Singapore warned that it’s sparing no effort in its largest securities-fraud probe as it seeks to shore up confidence after an S$8 billion stock rout in 2013…. The white-collar crime agency and the Monetary Authority of Singapore announced in April 2014 they were probing suspected stock-trading irregularities related to Asiasons Capital Ltd, Blumont Group and […]

Posted in Global, Top | Tagged Manipulation, Singapore

Singapore: Biosensors Exec Admits to Insider Trading, Fined $77,000

By Securities Docket on May 19, 2009, 9:49 am

Ms. Chua Yang Foo, a senior executive of manufacturing company Biosensors, has been fined $77,000 by the Monetary Authority of Singapore for insider trading.  Chua admitted selling the company’s shares while in possession of material, non-public information that she obtained through her position in Biosensors, Straits Times reports. Biosensors, which is listed on the Singapore […]

Posted in Global | Tagged Insider Trading, Singapore

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