Mafia boss Datuk Victor Chin Boon Long (Mo Gui) and his cronies Chong Loong Men, Leong Seng Wui, Ng Keok Chai, Teoh Hai Hin, and Lim Kok Han were previously exposed by a media source for taking over publicly traded companies.
Against this Victor Chin-led faction of the Corporate Mafia, not much has been done thus far. By paying bribes to officials, they have been able to influence investigations conducted by the Attorney General’s Office, the Securities Commission, Bursa Malaysia, MACC, and the police.
‘Scammer’ Lawyer Kington Tong Kum Long
The subject of this article is a businessman and “scammer” lawyer who took part in taking over publicly traded enterprises. This person, in contrast to the Corporate Mafia, obtains power by legal deception.
Kington Tong Kum Long is the proprietor of Messrs Kington Tan Dzul, a law firm situated in Menara 1Mk, Mont Kiara, Kuala Lumpur. He counselled business owners, nominated board members, and ultimately tricked the owners into giving him shares by using his law office. A comparable offence in 2007 shows that this type of fraud and breach of trust is a serious violation of corporate regulations and legal ethics, warranting an inquiry by the Securities Commission of Malaysia.
Kington has held non-executive director positions at Wang-Zheng Berhad, Kumpulan Jetson Berhad, and Kumpulan Asastera Berhad. He had formerly held the position of Director at Emico Holdings Berhad and Fountain View Development Berhad.
Involvement in Fountain View Development Berhad Fraud
Fountain View Development Berhad (FVDB), a controversial company founded by Dato’ Chin Chan Leong and his wife Datin Yam Yuet Chew, became notorious for fraud. Kington Tong Kum Long joined FVDB in 2003 as a Non-Executive Director, where he and the board engaged in multiple fraudulent activities, including stock manipulation.
In 2007, the FVDB directors, including Kington, were fined by Bursa Malaysia for breaching listing requirements. Kington conspired with Dato’ Chin Chan Leong to commit these frauds.
Dato’ Chin Chan Leong’s Conviction for Stock Manipulation
Dato’ Chin Chan Leong and Hiew Yoke Lan were found guilty in February 2010 by the Kuala Lumpur Sessions Court of manipulating FVDB shares, which resulted in an artificial two-month increase in share price from RM1.99 to RM6.05. In 2012, Dato’ Chin was given a one-day jail sentence, which was extended to twelve months when he was fined RM1.3 million. Hiew was given a RM1 million fine and can spend up to 10 months in jail.
Ongoing Scandals and Attempts to Seize Jetson Group Limited
Dato’ Chin and Kington Tong Kum Long persist in their fraudulent activities in spite of prior convictions. Currently serving as a Non-Executive Director at Jetson Group Berhad, Kington is suspected of attempting to take over the company. Fraudulent agreements for the purchase of shares, power abuse, and the fabrication of accusations against the business owner are among the accusations.
The Securities Commission of Malaysia must look into Kington Tong Kum Long’s potential for power abuse, corruption, and breach of trust immediately. The goal of this investigation is to stop more fraud in publicly traded corporations.
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