Tag: financial misconduct
Insider Trading Charges against KNM CEO Lee Swee Eng tied to prior reprimands and...
Court documents reveal that KNM Group CEO Lee Swee Eng has been charged with insider trading, avoiding a RM 3.67 million loss by selling shares with insider knowledge. This follows prior reprimands and fines for eight KNM board members, including Lee. Shareholders may be entitled to damages.