tag:blogger.com,1999:blog-17708300.post6931647163956148008..comments2023-10-25T21:25:46.183+08:00Comments on Where is Ze Moola: Stock Manipulation On Axis Inc: Dealer ChargedUnknownnoreply@blogger.comBlogger11125tag:blogger.com,1999:blog-17708300.post-5640622297806582402010-07-10T22:23:28.392+08:002010-07-10T22:23:28.392+08:00If you google the names of the directors of Axis I...If you google the names of the directors of Axis Inc over the years, you will find that a few names surface as directors in other troubled PLCs.Unknownhttps://www.blogger.com/profile/12774498665585984287noreply@blogger.comtag:blogger.com,1999:blog-17708300.post-57757595941214603932010-07-10T10:18:45.869+08:002010-07-10T10:18:45.869+08:00so the money was made at the plunge eh?so the money was made at the plunge eh?randomhttps://www.blogger.com/profile/17124201255380812495noreply@blogger.comtag:blogger.com,1999:blog-17708300.post-57976862263000777642010-07-09T23:26:37.890+08:002010-07-09T23:26:37.890+08:00solomon: Like I have said, I wonder if this dealer...solomon: Like I have said, I wonder if this dealer is really the 'chief tukang masak'.<br /><br />hhc: Yes good questions! <br /><br />Who is the real owner of the 10 accounts? Are they in cohort?<br />Or are those account linked to someone inside Axis?<br /><br />Why just stopped at surface level? <br /><br />ps: the dealer that was charged, was said to <b>"carried out false trading and market manipulation involving about 41 million Axis shares, out of the market turnover of 104 million Axis shares, for 87 trading days in 2006 and 2007."</b><br /><br />The last chart posted.. that was after 2007... see the bottom arrow on the volume... Can you see what it suggests? Can you?Moolahhttps://www.blogger.com/profile/16837745401820976707noreply@blogger.comtag:blogger.com,1999:blog-17708300.post-16281130396478570802010-07-09T23:21:11.099+08:002010-07-09T23:21:11.099+08:00The Emperor: ya, as mentioned in the posting..... ...The Emperor: ya, as mentioned in the posting..... "I am wondering... is the dealer the chief 'tukang masak'?"Moolahhttps://www.blogger.com/profile/16837745401820976707noreply@blogger.comtag:blogger.com,1999:blog-17708300.post-53669491602418628162010-07-09T21:21:14.095+08:002010-07-09T21:21:14.095+08:00yo brother,
Should we say better late than never?...yo brother,<br /><br />Should we say better late than never?<br />I am wondering whether by the action of one remiser can really pull off such a big stunt.<br /><br />Who is the real owner of the 10 accounts? Are they in cohort?<br />Or are those account linked to someone inside Axis?<br /><br />Why just stopped at surface level? The remiser is just the conduit. Without the support of big fund or insider, any kind of marker manipulation will invite major shareholders selling as we all knew that axis is in serious trouble during that time.<br /><br />Fishy and standard cover up. Anyway in this bolehland, nothing is impossible.hhc1977https://www.blogger.com/profile/14468810294358062402noreply@blogger.comtag:blogger.com,1999:blog-17708300.post-60166146580522155832010-07-09T18:17:27.976+08:002010-07-09T18:17:27.976+08:00Is this a false trading?
We need a coordinated pr...Is this a false trading?<br /><br />We need a coordinated prosecution team from SC, Bursa and Commercial Crime. A task force so to say.<br /><br />Given a prosecution task, I will make sure Kenanga is not out of the fine list. What is their Compliance team doing or sleeping?<br />Don't u have a online monitoring or reporting on this?<br /> <br />Who are the 10 clients and are they part of it? Don't tell me they don't know of the transactions, Moolah?solomonhttps://www.blogger.com/profile/15373632232861592746noreply@blogger.comtag:blogger.com,1999:blog-17708300.post-36362239298688959922010-07-09T17:41:16.999+08:002010-07-09T17:41:16.999+08:00Who were the directors of Axis at the outset ? It ...Who were the directors of Axis at the outset ? It is clear that these fellows will have knowledge of what happened. What is the police doing ?Unknownhttps://www.blogger.com/profile/12774498665585984287noreply@blogger.comtag:blogger.com,1999:blog-17708300.post-24308813855518298692010-07-09T15:51:44.726+08:002010-07-09T15:51:44.726+08:00SC encouraging 'participation' on Bursa ma...SC encouraging 'participation' on Bursa ma...ha habonny bhttps://www.blogger.com/profile/06067749042575826587noreply@blogger.comtag:blogger.com,1999:blog-17708300.post-51874302059188701272010-07-09T15:23:00.401+08:002010-07-09T15:23:00.401+08:00ps: I am sure you had noticed that I did not highl...ps: I am sure you had noticed that I did not highlight the 100k fine in bold in the posting.<br /><br />I was terribly ashamed.... :(Moolahhttps://www.blogger.com/profile/16837745401820976707noreply@blogger.comtag:blogger.com,1999:blog-17708300.post-69507813130841097912010-07-09T15:19:41.014+08:002010-07-09T15:19:41.014+08:00Spot on man!
Let me quote the article "The ...Spot on man! <br /><br />Let me quote the article <b>"The exchange said Lee had carried out false trading and market manipulation involving about 41 million Axis shares, out of the market turnover of 104 million Axis shares, for 87 trading days in 2006 and 2007."</b><br /><br />And he's only reprimanded and fined rm100,000????Moolahhttps://www.blogger.com/profile/16837745401820976707noreply@blogger.comtag:blogger.com,1999:blog-17708300.post-28720282710755060112010-07-09T15:03:15.225+08:002010-07-09T15:03:15.225+08:00100K only, sounds like peanuts, tens of millions o...100K only, sounds like peanuts, tens of millions of shares traded, profit must have been in the millions. Is this supposed to be a deterrent ....?Maverickhttps://www.blogger.com/profile/06233113437360482502noreply@blogger.com