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Tan Seow Kiat

2013 Penny Stock Crash

Broking firm filed suspicious transaction reports for accounts, says witness

SINGAPORE (May 16): Brokerage firm KGI Securities had filed Suspicious Transaction Reports (STRs) for three of 20 trading accounts allegedly manipulated by the masterminds behind the 2013 penny stocks crash, the court heard on Thursday.

May 16, 2019

The Edge Publishing Pte Ltd.