Tag: insider trading
Eyebrows were raised about the spike in share price of the company in which Mukhriz Mahathir is a substantial shareholder.
He pleads guilty to 9 counts of insider trading to allow him to acquire 891,000 units of Three-A Resources Berhad shares 10 years ago.
Batista had been under house arrest pending an appeal of a 30-year jail sentence.
The information was on the proposed conditional takeover offer by OSPL Holdings Sdn Bhd to acquire all voting shares in PacificMas Bhd.
Between 2006 and 2016, Yao received some 70 million yuan in bribes through his relatives in exchange for holding back the investigation of dodgy deals.
A jury convicted Skilling of 19 counts of conspiracy, securities fraud, insider trading and lying to auditors for his role in maintaining a facade of success as Enron's energy business crumbled.
Tommy Thomas rejects a claim that there are elements of sabotage in the administration of justice in the Attorney-General's Chambers.
Businessman Stanley Thai was convicted of insider trading last year and was jailed five years.
Alan Tay Yeow Kee benefitted from non-public and price sensitive information on the takeover of two companies listed on the Singapore Exchange.
Schultz Chan has been accused of engaging in insider trading.
Tycoon Thai says his past criticisms not targeted at Najib Razak’s administration but the policies of previous administrations and that his apology is not linked to his insider trading court case.
His lawyers say there is substantial merit to reverse the sentence against the Supermax Corp Bhd group managing director over alleged insider trading while he was MD of APL Industries.
Supermax chairman Rafidah Aziz says it is business as usual, and that they have full confidence in the judicial process.
Both are sentenced to five years’ jail and fined by the Sessions Court.
Couple alleged to have used knowledge of proposed acquisition of Road Builder Holdings in 2006, now face 10 years jail, RM1 mil fine if convicted.
Yeow Kheng Chew, a former partner of Mokhzani Mahathir, and two others, plead not guilty.