Monday 25 March 2024

WiseGuy inside The Corporate Mafia : Tiga Budak Cina

THE  Ministry of Finance ,is probing  the past activities  of Victor Chin Boon Long, his lawyer Chong Loong Men and Corporate Finance guy, Kenny Khow Chuan Wah.

WHAT actually started out, as an investigation into more than READ : RM62 million injected into Revenue Group via converting the warrant into mother shares, at a time the conversion price was nearly a 300 per cent premium to the market price of Revenue Group Bhd shares, has since been expanded to specific areas, that I am not at liberty to disclose at this point of time.

OF the three, the weakest line is Kenny Khow Chuan Wah, and this is something, the group headed by Chin Boon Long is very aware off.

WITH, this in mind, Kenny Khow Chuan Wah have started resigning as an executive director in companies controlled by Chin Boon Long.

I can't say much now but the probe on the lawyer is inter related to the smoking gun being held by Kenny Khow Chuan Wah.