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Two ex-UOBKH staff charged with lying to MAS over due diligence reports on a Catalist aspirant

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Tay Peck Gek

Tay Peck Gek

Published Wed, Jul 1, 2020 · 09:50 PM

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    Singapore

    TWO former senior employees of UOB Kay Hian Private Limited (UOBKH) were charged on Wednesday for allegedly lying to the Monetary Authority of Singapore (MAS) in relation to reports on a then Catalist aspirant.

    Lan Kang Ming, 38, and Wee Toon Lee, 34, each face three charges of providing MAS with false information in October 2018 in relation to due diligence reports on an unidentified company applying to list on the Catalist board of the Singapore Exchange.

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    CrimeMonetary Authority of SingaporeIPOSecurities and Futures Act

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