GP Ocean Food & Securities Commission (…

Investigation papers were opened in 2006 into the case that has its roots in an anonymous letter addressed to SC chairman Datuk Zarinah Anwar on May 10 that year, but took time because evidence-gathering was laborious. The letter alleged that SC officials played a key role in getting a company listed on Bursa Malaysia and another prepared for listing despite both companies failing to meet the financial requirements. The letter also mentioned several irregularities.

Read →

Comments on this post are for paid subscribers