103542216
commented on
$IJM (3336.MY)$
📌 The Malaysian Anti-Corruption Commission (MACC) is investigating IJM Corporation over an alleged RM2.5 billion money laundering case
- The Malaysian Anti-Corruption Commission (MACC) is investigating IJM Corporation for alleged involvement in money laundering activities amounting to approximately RM2.5 billion and potential stock price manipulation.
- It is understood that IJM Chairman Tan Sri Krishnan Tan Boon Seng and company advisor Seow Wah Chong are listed as persons of interest in the investigation, but both are currently out of the country.
- This investigation is related to the UK Serious Fraud Office's (SFO) probe into suspicions of money laundering and corruption involving the two individuals and multi-billion-ringgit investment transactions.
📌 The Malaysian Anti-Corruption Commission (MACC) is investigating IJM Corporation over an alleged RM2.5 billion money laundering case
- The Malaysian Anti-Corruption Commission (MACC) is investigating IJM Corporation for alleged involvement in money laundering activities amounting to approximately RM2.5 billion and potential stock price manipulation.
- It is understood that IJM Chairman Tan Sri Krishnan Tan Boon Seng and company advisor Seow Wah Chong are listed as persons of interest in the investigation, but both are currently out of the country.
- This investigation is related to the UK Serious Fraud Office's (SFO) probe into suspicions of money laundering and corruption involving the two individuals and multi-billion-ringgit investment transactions.
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103542216
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$IJM (3336.MY)$ There was heavy profit taking and some panic selling towards the end today. To encourage IJM shareholders to accept the offer, Sunway price will be pushed above RM5.65 closer to acceptance closing date.
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$IJM (3336.MY)$ It will continue to fall tomorrow. Everyone is thinking about the full acquisition at RM3.15, and the more it falls, the more people buy.
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$Rubico (RUBI.US)$ after few week will announce increase share ,drop again
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103542216
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$Rubico (RUBI.US)$ Is there no one following this stock anymore?
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103542216
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$Vivakor (VIVK.US)$
can buy only sell
can buy only sell
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$Vivakor (VIVK.US)$
shit just saw some people sold at 0.012 with 4.59Million ticket , I buy 0.011 with 1 million ticket , so bad should be buy at 0.006
shit just saw some people sold at 0.012 with 4.59Million ticket , I buy 0.011 with 1 million ticket , so bad should be buy at 0.006
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103542216
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$Vivakor (VIVK.US)$ WTF the vivk I bought in 0.8 with 18k usd ,it ca lose 98.5%,my friend told me have big investor vanguard no need worry ? I need continue buy average back or wait lose all
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103542216 : Not long after talking about acquisitions, they say the MACC is investigating