THE company itself has been flagged heavily on suspicious transaction reports by Hong Leong Bank to the Central Bank multiple times since October last year.
NEWLY minted executive director the old boy from La Salle, Klang, Kenny Khow Chuan Wah is being probed for his actions at Hong Seng Consolidated Bhd and MMAG Bhd.
WHILE the probe on Francis Leong Seng Wui involves his activities in five public listed companies as well as in the privately held Granstead Sdn Bhd.
GRANSTEAD, a Kreditkomuniti company from Petaling Jaya is run by Lim Siew Ping, whoes mother/aunty is a seasoned corporate player, Madam Lim Siew Eng.
BOTH Lim Siew Ping, a former director at MMAG Bhd, a former major shareholder of Hong Seng Consolidated Bhd and Francis Leong Seng Wui were previously simultaneously arrested by the Police.
THE investigations on Teh Chee Hoe is far more damaging , involving in tampering with evidence, instructions to hide documents regarding Hong Seng Consolidated Bhd before Revenue Group office was raided as well as in organised crime.
