CorporateCrime Archives - InfoPulse Newsfeed (Staging)

August 21, 2026
Bloom Energy Shareholders Can Lead Securities Fraud Lawsuit
LOS ANGELES, Aug. 21 — Bloom Energy Corporation shareholders who lost money in the company’s stock may now have a chance to…
August 21, 2026
Capricor Shareholders Can Lead Fraud Lawsuit Over Losses
Los Angeles, August 21 — Shareholders of Capricor Therapeutics, Inc. (CAPR) who experienced financial losses now have an opportunity to lead a…
August 21, 2026
UWM Holdings Shareholders Who Lost Money Can Lead Securities Fraud Lawsuit
Los Angeles, August 21 — UWM Holdings Corporation (UWMC) shareholders who suffered financial losses now have the opportunity to lead a securities…
February 4, 2024
Auditors Reject RM 1.1B YNH Assets Linked to Yu Syndicate
RM 1.1 billion in assets. That is the number at the center of the YNH Property Berhad crisis. Auditors have decided they…
December 16, 2023
Police Seize KNM Group Documents Over Forged Proxies
KFC vouchers. That is the detail now threatening to unravel the entire corporate governance structure at KNM Group Bhd. Federal police have…
June 7, 2023
RHB Banker Fined RM423k for YNH Family Market Manipulation
Malaysia’s corporate governance framework is facing a stress test it may not pass. The revelation that a first cousin of the controlling…
April 15, 2023
YNH Property Drains Cash Via Single Shell Address
Behind every shell company and signed agreement in the YNH Property Bhd scandal sits the same address: 91 Jalan PPMP 8, 32040…
April 15, 2023
YNH Property Scandal Pins All Shell Firms to One Secretary
Behind every shell company in the YNH Property Bhd scandal sits the same company secretary: CHENG GHEE CHENG, a long-time internal YNH…
February 16, 2023
YNH Property Bond Issues Linked to RM 422M Asset Loss
Two Years of Bonds, One Alleged Scheme: The Paper Trail Behind the YNH Property Asset Transfer PERAK, MALAYSIA — The numbers line…
January 24, 2023
Rapid Synergy Chairman Omits Takeover Rule in Report
The mathematics of control at Rapid Synergy Bhd has always been a numbers game with strict rules. Malaysia’s capital market laws are…
January 21, 2023
Rapid Synergy Shareholder Again Violates Securities Rule
KUALA LUMPUR — For the second time in 18 months, Rapid Synergy Bhd’s controlling shareholder has run afoul of Malaysia’s Securities Commission…
January 4, 2023
Rapid Synergy Loses RM800M in 20-Year Yu Syndicate Fraud
For Rapid Synergy Bhd shareholders, the money is gone. RM800 million, diverted through a web of land deals and shelf companies stretching…
June 1, 2021
Indonesian Court Upholds KNM Subsidiary Directors Guilty Verdict
A tangled web of family, stock options, and a bankrupt Indonesian subsidiary The Supreme Court of Indonesia ruled in February 2016 that…
May 25, 2021
KNM ESOS Grants 84% Shares to Executive Director’s Family
KUALA LUMPUR — The Employee Stock Options Scheme (ESOS) at KNM was meant to reward the people who keep the company running.…
May 25, 2021
KNM CEO Lee Swee Eng Keeps Post After RM3.6M Insider Trade
One question hangs over the upcoming KNM Group Berhad annual general meeting, and it has nothing to do with earnings or dividends.…
May 21, 2021
KNM Executive Director Diverted 84% of Employee Shares to Family
One hundred fifty-five million units. That is the number that keeps coming up in the paperwork. Almost 84 percent of the shares…
February 4, 2020
KNM Group Fined RM200,000 for Listing Breach
For all the talk of cash being king, the real sovereign in Southeast Asian business has often been fraud. A recent study…
August 18, 2019
KNM Executives Ran Shell Inside Deutsche Bank Offshore Probe
KUALA LUMPUR — The Deutsche Bank money laundering investigation now has a direct corporate link to Malaysia. Documents from the International Consortium…