Tag: FRAUD
Canadian Conman Patrice Runner Sentenced to 10 Years for Orchestrating $175m Psychic Fraud Scheme
Canada, 22 April, 2024 A Canadian conman, Patrice Runner, 57, holding citizenship with both Canada and France, has been sentenced to 10 years in...
YNH Property Bhd Exposed: YU Syndicate’s Multi-Million Fraud Uncovered!
Discover the shocking truth behind the YU Syndicate's large-scale fraud in Kuala Lumpur, as leaked documents expose a web of deceit, illicit joint ventures, and vanished millions. Dive into the unraveling of this captivating scandal that has rocked Malaysia's financial landscape.
The Dark Side of YNH Property’s Financial Empire controlled by Undisclosed Insiders
YNH Property Bhd faces accusations of financial irregularities, incestuous business practices, and undisclosed insider transactions with Triple-H Auto Parts Sdn Bhd. Evidence mounts as the company remains silent, fueling suspicions of a cover-up.
Yu Syndicate swindled RM800 million from Rapid Synergy BHD in land scams
The Yu Syndicate, controlled by YU KUAN CHON and YU KUAN HUAT, swindled RM800 million from Rapid Synergy in land scams. Using puppet companies like YNH Property BHD and Rapid Synergy BHD, they accessed funds for fraudulent business operations.
FALSE TRADING ACTIVITY AND MANIPULATION OF YNH PROPERTY BHD SHARES
Bursa Malaysia has sanctioned and fined three Malaysian market makers for creating false trading activities and misleading investors in YNH PROPERTY BHD and RAPID SYNERGY BHD. The YU Syndicate, controlling a large stake in both companies, is allegedly manipulating the market for favorable lending terms.
