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Would be criminal Goh Jin Hian, son of ex PM Goh Chok Tong will parade in High Court soon. Official, no more Pre Trial Conference

GUDANGARAM

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涉操控新丝路集团股价被控 集团前主席吴仁轩保释期间获准出境​

文 /
姚进顺

发布 / 2024年6月26日 5:01 PM​

EFBD810919-02_0.jpg





涉嫌与三人在2018年操控集团股价,触犯证券及期货法令而被控的新丝路集团前主席吴仁轩医生,以参加女儿在英国的大学毕业典礼为由,申请在保释期间出国,获法官批准。
吴仁轩(55岁)于星期三(6月26日)向国家法院申请在保释期间出国,到英国伦敦探望女儿和参加她在伦敦政治经济学院的毕业典礼。法官批准申请,允许吴仁轩在7月17日出国,直至7月24日。
除了现有的15万元保释金,法官谕令吴仁轩额外缴付一笔7万5000元的保释金,并且在启程前把出国行程细节和海外住址资料交给查案人员,确保查案人员能随时联系到他等。吴仁轩回国后也必须在24小时内把护照交给当局。

吴仁轩和另外三人涉嫌在2018年操控集团股价,触犯证券及期货法令,于2023年9月20日被控。
根据控状,吴仁轩被指在2018年2月26日至8月27日期间,与三人串谋操控股价,在31个交易日里制造交易假象,把新丝路集团的股价推高。这些操作行为包括涉嫌通过新丝路集团的企业交易户头进行股票回购。
吴仁轩也涉嫌在2018年8月31日至12月4日,在八个交易日通过他的交易户头买入新丝路集团的股票,以推高股价。
吴仁轩因此共面对39项抵触证券及期货法令的控状。
吴仁轩是荣誉国务资政吴作栋的儿子,他的案件定在7月9日进行审前会议。
 

yubenOh

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Knn xia suay lah simi Tall Order ???? The rotten apple doesnt fall far from the tree. Means that laopeh also questionable not clean at all.
 

joemartini

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https://www.businesstimes.com.sg/co...e-reasonable-steps-probe-red-flags-raised-ipp

Judge says ex-director Goh Jin Hian did not take reasonable steps to probe red flags raised in IPP

He is appealing the decision by the High Court that found him liable for US$146 million in losses suffered by the insolvent marine fuel supplier

Megan Cheah

Published Thu, Jul 11, 2024 · 07:11 PM

Goh in February was found liable for breach of director’s duties, statutory duties and losses suffered by the firm amounting to US$146 million plus interest. PHOTO: BT FILE

A FORMER director of insolvent marine fuel supplier Inter-Pacific Petroleum (IPP), Goh Jin Hian, had not taken “reasonable steps”, such as making necessary inquiries, when various red flags surrounding the company arose, said High Court Justice Aedit Abdullah in his grounds of decision released on Thursday (Jul 11).

Goh was also unaware of the existence of IPP’s cargo trading business, despite being a director of the company, and therefore did not know this business was a fraudulent scheme perpetrated by IPP, said the justice.

This comes after Goh in February was found liable for breach of director’s duties, statutory duties and losses suffered by the firm amounting to US$146 million plus interest.


Goh, who is the son of former prime minister Goh Chok Tong, has since appealed the decision.

The liquidators of IPP had sued Goh to recover US$156 million in losses, accusing him of “sleepwalking through his time as a director” and failing to discover and stop drawdowns in trade financing between June 2019 and July 2019 to fund alleged non-existent or sham transactions.

Goh had served as a director of IPP from Jun 28, 2011, to Aug 20, 2019.


https://www.businesstimes.com.sg/co...-liable-us146-million-losses-suffered-company

https://www.businesstimes.com.sg/co...goh-jin-hian-among-four-charged-false-trading
 

NanoSpeed

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涉操控新丝路集团股价被控 集团前主席吴仁轩保释期间获准出境​

文 /​

姚进顺

发布 / 2024年6月26日 5:01 PM​

EFBD810919-02_0.jpg





涉嫌与三人在2018年操控集团股价,触犯证券及期货法令而被控的新丝路集团前主席吴仁轩医生,以参加女儿在英国的大学毕业典礼为由,申请在保释期间出国,获法官批准。
吴仁轩(55岁)于星期三(6月26日)向国家法院申请在保释期间出国,到英国伦敦探望女儿和参加她在伦敦政治经济学院的毕业典礼。法官批准申请,允许吴仁轩在7月17日出国,直至7月24日。
除了现有的15万元保释金,法官谕令吴仁轩额外缴付一笔7万5000元的保释金,并且在启程前把出国行程细节和海外住址资料交给查案人员,确保查案人员能随时联系到他等。吴仁轩回国后也必须在24小时内把护照交给当局。

吴仁轩和另外三人涉嫌在2018年操控集团股价,触犯证券及期货法令,于2023年9月20日被控。
根据控状,吴仁轩被指在2018年2月26日至8月27日期间,与三人串谋操控股价,在31个交易日里制造交易假象,把新丝路集团的股价推高。这些操作行为包括涉嫌通过新丝路集团的企业交易户头进行股票回购。
吴仁轩也涉嫌在2018年8月31日至12月4日,在八个交易日通过他的交易户头买入新丝路集团的股票,以推高股价。
吴仁轩因此共面对39项抵触证券及期货法令的控状。
吴仁轩是荣誉国务资政吴作栋的儿子,他的案件定在7月9日进行审前会议。
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