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Latest Posts By pharoah88 - Supreme      About pharoah88
First   < Newer   3341-3360 of 13894   Older>   Last  

20-Nov-2010 15:43 User Research/Opinions   /   **** STATUTORY FINANCIAL & COMPLIANCE AUDITS *       Go to Message
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Ex-SLA executive’s alleged involvement in fraud may have begun in 2005

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20-Nov-2010 15:41 User Research/Opinions   /   **** STATUTORY FINANCIAL & COMPLIANCE AUDITS *       Go to Message
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It could have started earlier than thought ...

Leong Wee Keat

weekeat@mediacorp.com.sg

Koh Seah Wee (picture) was charged with cheating the Intellectual Property Office of Singapore (Ipos) when he was assistant director of its Information Technology Department from July 2004 to March 2007.

Koh, 40, purportedly conspired with Chartered Systems & Services to enable the business to win IT contracts from Ipos. The company would submit payment invoices for fictitious goods and services, which Koh would certify even though nothing was delivered.

Eight fraudulent transactions, amounting to about $286,000, are thought to have occurred between December 2005 and March 2007. “Investigations against Koh’s activities in Ipos are continuing,” according to a joint statement from Ipos and the Law Ministry.

While a previous cheating scam involving former Trade Development Board chief executive officer Yeo Seng Teck had gone on for a longer period — for five years, between June 1988 and July 1993 — investigations into Koh have turned to his time at the Supreme Court,

where he was deployed before July 2004.

Koh now faces a total of 302 charges, while former SLA manager Christopher Lim Chai Meng, 37, faces 309. Both men bought luxury cars from the alleged $12.1 million they siphoned from SLA between November 2007 and March this year.

Ipos conducted its internal investigation after the purported SLA fraud came to light in June. An independent review panel was convened and it recommended improvements to Ipos’ internal controls, systems and processes, which have since been implemented.

“These included strengthening internal audit structures and processes, centralising the procurement process and ensuring the purchasing officer and the receiving officer are different individuals,” read the joint statement.

Ipos said its financial statements and accounts were audited externally, not by the Auditor-General’s Office, during the time the alleged offences took place. This was done in accordance with the Auditor-General’s requirements.

“The audits conducted were statutory audits of financial statements and compliance audits designed to ensure compliance with finance procedures and processes. These types of audit may not always be able to pick up such fraudulent activities,” Ipos said.

Disciplinary investigations of officers whose lapses in supervision may have contributed to the fraud going undetected are in progress. Action will be taken, if found appropriate, said Ipos. Koh’s case will be mentioned again on Dec 3.SINGAPORE — In a further twist to the largest suspected fraud in the civil service, investigators now believe that one of the accused began cheating the State years before he joined the Singapore Land Authority, where his alleged crimes were first discovered. On Friday, former SLA deputy director

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20-Nov-2010 15:34 User Research/Opinions   /   **** STATUTORY FINANCIAL & COMPLIANCE AUDITS *       Go to Message
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INEFFECTIVE  STATUTORY  FINANCIAL  &   COMPLIANCE  AUDITS
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20-Nov-2010 15:22 Healthway Med   /   healthway, healthy?       Go to Message
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go to msn.com
Make this my home page
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19-Nov-2010 18:25 YZJ Shipbldg SGD   /   Cruising with the ship ..Yangzijiang       Go to Message
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YJZ          TP  S$2.20

COSCO   TP  S$1.50
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19-Nov-2010 17:40 User Research/Opinions   /   MAY BANK initiates GROWTH ERA tOday       Go to Message
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Friday:  19 11 2010  CLOSING

MARKET  CORRECTION  WEEK

ICBC 1398 i SC HKD 6.220
-0.110 -1.7 443,704,803 175,000 6.220 6.240 1,198,000 6.300 6.330 6.330 6.100 --
Jade 530 i -- SGD 0.010
 
 0.000 0.0 1,210,000 226,335,000 0.005 0.010 275,987,000 0.010 0.010 0.010 0.010 C      
KepLand K17 i -- SGD 4.750
-0.010 -0.2 4,367,000 12,000 4.750 4.760 10,000 4.810 4.760 4.830 4.720 C,M    
Lyxor Taiwan 10US$ A9A i -- USD 1.006
+0.019 +1.9 440,900 90,000 1.001 1.005 180,000 1.001 0.987 1.006 1.001   M    
MAYBANK BHD 1155 i XD MYR 8.960
+0.140 +1.6 7,714,900 739,300 8.950 8.960 6,600 8.900 8.820 9.000 8.890 --
Mermaid DU4 i -- SGD 0.450
-0.005 -1.1 1,998,000 402,000 0.450 0.455 2,000 0.460 0.455 0.460 0.450   M    
MIDAS 5EN i CD SGD 0.950
-0.005 -0.5 3,650,000 150,000 0.950 0.955 185,000 0.965 0.955 0.965 0.950 C,M    
OCBC Bk O39 i -- SGD 9.790
-0.130 -1.3 5,108,000 61,000 9.770 9.790 9,000 9.920 9.920 9.950 9.720 C,M
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19-Nov-2010 17:35 User Research/Opinions   /   ******** GENTING SP ******** WARRATS ********       Go to Message
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Friday:  19 11 2010  CLOSING

MARKET  CORRECTION  WEEK

CoscoCorp F83 i -- SGD 2.080
-0.030 -1.4 9,061,000 1,640,000 2.080 2.090 98,000 2.120 2.110 2.130 2.080 C,M    
e Genting HK US$ S21 i -- USD 0.455
-0.005 -1.1 30,477,000 1,373,000 0.455 0.460 977,000 0.465 0.460 0.470 0.450   M    
Etika 5FR i -- SGD 0.465
-0.005 -1.1 73,000 52,000 0.460 0.465 53,000 0.460 0.470 0.465 0.460 C,M    
GENTING BHD 3182 i -- MYR 10.220
 
 +0.180 +1.8 8,913,700 118,000 10.220 10.260 34,200 10.160 10.040 10.320 10.100 --
GENTING MYS BHD 4715 i -- MYR 3.460
0.000 0.0 3,992,500 143,500 3.460 3.470 29,100 3.460 3.460 3.480 3.440 --
Genting SP G13 i -- SGD 2.040
-0.010 -0.5 107,521,000 1,898,000 2.040 2.050 449,000 2.070 2.050 2.090 2.030   M    
GentingSMBLeCW120402 J2UW i -- SGD 0.000
 
 0.000 0.0 0 30,000 0.225 0.305 31,000 0.000 0.255 0.000 0.000   M    
GentingSMBLeCW130103 L2PW i -- SGD 0.190
0.000 0.0 25,000 100,000 0.105 0.195 40,000 0.195 0.190 0.195 0.190   M    
GentingSMBLeCW130104 L7KW i -- SGD 0.160
+0.005 +3.2 20,000 100,000 0.085 0.175 50,000 0.160 0.155 0.160 0.160   M    
GentingSMBLeCW130603 L0QW i -- SGD 0.000
 
 0.000 0.0 0 100,000 0.155 0.355 10,000 0.000 0.285 0.000 0.000   M    
Healthway 5NG i -- SGD 0.150
0.000 0.0 2,665,000 13,749,000 0.150 0.155 2,656,000 0.155 0.150 0.155 0.150   M   
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19-Nov-2010 17:32 User Research/Opinions   /   ^^^^^^^^GENTING HK^^^^^^^^ WARRANTS ^^^^^^^^       Go to Message
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Friday:  19 11 2010  CLOSING

MARKET  CORRECTION  WEEK

CoscoCorp F83 i -- SGD 2.080
-0.030 -1.4 9,061,000 1,640,000 2.080 2.090 98,000 2.120 2.110 2.130 2.080 C,M    
e Genting HK US$ S21 i -- USD 0.455
-0.005 -1.1 30,477,000 1,373,000 0.455 0.460 977,000 0.465 0.460 0.470 0.450   M    
Etika 5FR i -- SGD 0.465
-0.005 -1.1 73,000 52,000 0.460 0.465 53,000 0.460 0.470 0.465 0.460 C,M    
GENTING BHD 3182 i -- MYR 10.220
 
 +0.180 +1.8 8,913,700 118,000 10.220 10.260 34,200 10.160 10.040 10.320 10.100 --
GENTING MYS BHD 4715 i -- MYR 3.460
0.000 0.0 3,992,500 143,500 3.460 3.470 29,100 3.460 3.460 3.480 3.440 --
Genting SP G13 i -- SGD 2.040
-0.010 -0.5 107,521,000 1,898,000 2.040 2.050 449,000 2.070 2.050 2.090 2.030   M    
GentingSMBLeCW120402 J2UW i -- SGD 0.000
 
 0.000 0.0 0 30,000 0.225 0.305 31,000 0.000 0.255 0.000 0.000   M    
GentingSMBLeCW130103 L2PW i -- SGD 0.190
0.000 0.0 25,000 100,000 0.105 0.195 40,000 0.195 0.190 0.195 0.190   M    
GentingSMBLeCW130104 L7KW i -- SGD 0.160
+0.005 +3.2 20,000 100,000 0.085 0.175 50,000 0.160 0.155 0.160 0.160   M    
GentingSMBLeCW130603 L0QW i -- SGD 0.000
 
 0.000 0.0 0 100,000 0.155 0.355 10,000 0.000 0.285 0.000 0.000   M    
Healthway 5NG i -- SGD 0.150
0.000 0.0 2,665,000 13,749,000 0.150 0.155 2,656,000 0.155 0.150 0.155 0.150   M   
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19-Nov-2010 17:30 User Research/Opinions   /   ^^ ^^ ^^ ^^ GENTING MALAYSIA ^^ ^^ ^^ ^^ [MYR]       Go to Message
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Friday:  19 11 2010  CLOSING

GENTING  MALAYSIA  [MYS]

VERY  STEADY

CoscoCorp F83 i -- SGD 2.080
-0.030 -1.4 9,061,000 1,640,000 2.080 2.090 98,000 2.120 2.110 2.130 2.080 C,M    
e Genting HK US$ S21 i -- USD 0.455
-0.005 -1.1 30,477,000 1,373,000 0.455 0.460 977,000 0.465 0.460 0.470 0.450   M    
Etika 5FR i -- SGD 0.465
-0.005 -1.1 73,000 52,000 0.460 0.465 53,000 0.460 0.470 0.465 0.460 C,M    
GENTING BHD 3182 i -- MYR 10.220
 
 +0.180 +1.8 8,913,700 118,000 10.220 10.260 34,200 10.160 10.040 10.320 10.100 --
GENTING MYS BHD 4715 i -- MYR 3.460
0.000 0.0 3,992,500 143,500 3.460 3.470 29,100 3.460 3.460 3.480 3.440 --
Genting SP G13 i -- SGD 2.040
-0.010 -0.5 107,521,000 1,898,000 2.040 2.050 449,000 2.070 2.050 2.090 2.030   M    
GentingSMBLeCW120402 J2UW i -- SGD 0.000
 
 0.000 0.0 0 30,000 0.225 0.305 31,000 0.000 0.255 0.000 0.000   M    
GentingSMBLeCW130103 L2PW i -- SGD 0.190
0.000 0.0 25,000 100,000 0.105 0.195 40,000 0.195 0.190 0.195 0.190   M    
GentingSMBLeCW130104 L7KW i -- SGD 0.160
+0.005 +3.2 20,000 100,000 0.085 0.175 50,000 0.160 0.155 0.160 0.160   M    
GentingSMBLeCW130603 L0QW i -- SGD 0.000
 
 0.000 0.0 0 100,000 0.155 0.355 10,000 0.000 0.285 0.000 0.000   M    
Healthway 5NG i -- SGD 0.150
0.000 0.0 2,665,000 13,749,000 0.150 0.155 2,656,000 0.155 0.150 0.155 0.150   M   


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19-Nov-2010 17:27 User Research/Opinions   /   ******** GENTING ******* BERHAD ********       Go to Message
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GRAND  LADY

GENTING  BERHAD

VERY  STEADY
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19-Nov-2010 17:23 User Research/Opinions   /   ******** GENTING ******* BERHAD ********       Go to Message
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Friday:  19 11 2010  CLOSING

Market  Correction  Week

CoscoCorp F83 i -- SGD 2.080
-0.030 -1.4 9,061,000 1,640,000 2.080 2.090 98,000 2.120 2.110 2.130 2.080 C,M    
e Genting HK US$ S21 i -- USD 0.455
-0.005 -1.1 30,477,000 1,373,000 0.455 0.460 977,000 0.465 0.460 0.470 0.450   M    
Etika 5FR i -- SGD 0.465
-0.005 -1.1 73,000 52,000 0.460 0.465 53,000 0.460 0.470 0.465 0.460 C,M    
GENTING BHD 3182 i -- MYR 10.220
 
 +0.180 +1.8 8,913,700 118,000 10.220 10.260 34,200 10.160 10.040 10.320 10.100 --
GENTING MYS BHD 4715 i -- MYR 3.460
0.000 0.0 3,992,500 143,500 3.460 3.470 29,100 3.460 3.460 3.480 3.440 --
Genting SP G13 i -- SGD 2.040
-0.010 -0.5 107,521,000 1,898,000 2.040 2.050 449,000 2.070 2.050 2.090 2.030   M    
GentingSMBLeCW120402 J2UW i -- SGD 0.000
 
 0.000 0.0 0 30,000 0.225 0.305 31,000 0.000 0.255 0.000 0.000   M    
GentingSMBLeCW130103 L2PW i -- SGD 0.190
0.000 0.0 25,000 100,000 0.105 0.195 40,000 0.195 0.190 0.195 0.190   M    
GentingSMBLeCW130104 L7KW i -- SGD 0.160
+0.005 +3.2 20,000 100,000 0.085 0.175 50,000 0.160 0.155 0.160 0.160   M    
GentingSMBLeCW130603 L0QW i -- SGD 0.000
 
 0.000 0.0 0 100,000 0.155 0.355 10,000 0.000 0.285 0.000 0.000   M    
Healthway 5NG i -- SGD 0.150
0.000 0.0 2,665,000 13,749,000 0.150 0.155 2,656,000 0.155 0.150 0.155 0.150   M   
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19-Nov-2010 17:15 Genting HK USD   /   Genting HK US$       Go to Message
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Friday:  19 11 2010  CLOSING

Stock Code i Rmk Ccy Last $Chng %Chng Vol Buy Vol Buy Sell Sell Vol Open Previous Day Hi Day Lo Ind
Genting SP G13 i -- SGD 2.040
-0.010 -0.5 107,521,000 1,898,000 2.040 2.050 449,000 2.070 2.050 2.090 2.030   M    
GoldenAgr E5H i -- SGD 0.720
0.000 0.0 36,262,000 1,686,000 0.720 0.725 1,745,000 0.735 0.720 0.740 0.720   M    
STXOSV MS7 i -- SGD 0.845
+0.015 +1.8 31,330,000 524,000 0.840 0.845 48,000 0.835 0.830 0.860 0.835 C,M    
FrasersComm A48U i -- SGD 0.160
0.000 0.0 31,025,000 841,000 0.160 0.165 14,500,000 0.165 0.160 0.165 0.160 C,M    
e Genting HK US$ S21 i -- USD 0.455
-0.005 -1.1 30,477,000 1,373,000 0.455 0.460 977,000 0.465 0.460 0.470 0.450   M    
SingTel Z74 i -- SGD 3.120
-0.010 -0.3 25,200,000 159,000 3.110 3.120 58,000 3.140 3.130 3.140 3.100 C,M    
Noble Grp N21 i -- SGD 2.080
0.000 0.0 24,275,000 1,088,000 2.070 2.080 25,000 2.100 2.080 2.110 2.060   M    
GLP MC0 i -- SGD 2.220
-0.030 -1.3 18,511,000 284,000 2.220 2.230 101,000 2.260 2.250 2.270 2.220 C,M    
SunVic A7S i -- SGD 0.625
-0.010 -1.6 17,609,000 207,000 0.625 0.630 285,000 0.645 0.635 0.655 0.625 C,M
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19-Nov-2010 17:14 Genting HK USD   /   Genting HK US$       Go to Message
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Friday:  19 11 2010  CLOSING

e Genting HK US$ (S21) 
Day Hi 0.470 Last 0.455 Vol 30,477,000
Day Lo 0.450 $Chng -0.005

Price Trades Volume Sold to Buyer Mid Bought from Seller
0.450 3 47,000 47,000 0 0
0.455 136 12,120,000 10,101,000 0 2,019,000
0.460 134 11,314,000 3,820,000 0 7,494,000
0.465 108 6,747,000 4,378,000 0 2,369,000
0.470 12 249,000 0 0 249,000
TOTAL 393  30,477,000 18,346,000 0 12,131,000

GHOST  BEAR  is  BACK

Time Price Trade Size Bid-Ask
-- -- -- --
17:05:03 0.455 1,577,000 Sold To Buyer
16:59:54 0.460 300,000 Bought From Seller
16:59:47 0.460 50,000 Bought From Seller



pharoah88      ( Date: 19-Nov-2010 16:30) Posted:



Friday:  19 11 2010  prIce actIOns

What  type  of  GAME  is  thIs  ?

15:53:40 0.460 1,000,000 Bought From Seller
15:52:51 0.460 1,000,000 Bought From Seller


11:44:33 0.455 2,000,000 Sold To Buyer


11:13:06 0.460 2,559,000 Sold To Buyer

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19-Nov-2010 17:09 Genting Sing   /   GenSp starts to move up again       Go to Message
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Friday:  19 11 2010  CLOSING

Stock Code i Rmk Ccy Last $Chng %Chng Vol Buy Vol Buy Sell Sell Vol Open Previous Day Hi Day Lo Ind
Genting SP G13 i -- SGD 2.040
-0.010 -0.5 107,521,000 1,898,000 2.040 2.050 449,000 2.070 2.050 2.090 2.030   M    
GoldenAgr E5H i -- SGD 0.720
0.000 0.0 36,262,000 1,686,000 0.720 0.725 1,745,000 0.735 0.720 0.740 0.720   M    
STXOSV MS7 i -- SGD 0.845
+0.015 +1.8 31,330,000 524,000 0.840 0.845 48,000 0.835 0.830 0.860 0.835 C,M    
FrasersComm A48U i -- SGD 0.160
0.000 0.0 31,025,000 841,000 0.160 0.165 14,500,000 0.165 0.160 0.165 0.160 C,M    
e Genting HK US$ S21 i -- USD 0.455
-0.005 -1.1 30,477,000 1,373,000 0.455 0.460 977,000 0.465 0.460 0.470 0.450   M    
SingTel Z74 i -- SGD 3.120
-0.010 -0.3 25,200,000 159,000 3.110 3.120 58,000 3.140 3.130 3.140 3.100 C,M    
Noble Grp N21 i -- SGD 2.080
0.000 0.0 24,275,000 1,088,000 2.070 2.080 25,000 2.100 2.080 2.110 2.060   M    
GLP MC0 i -- SGD 2.220
-0.030 -1.3 18,511,000 284,000 2.220 2.230 101,000 2.260 2.250 2.270 2.220 C,M
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19-Nov-2010 17:08 Genting Sing   /   GenSp starts to move up again       Go to Message
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Friday:  19 11 2010  CLOSING

Genting SP (G13) 
Day Hi 2.090 Last 2.040 Vol 107,521,000
Day Lo 2.030 $Chng -0.010


Price Trades Volume Sold to Buyer Mid Bought from Seller
2.030 149 4,642,000 4,642,000 0 0
2.032 2 17,000 0 17,000 0
2.040 470 16,934,000 13,777,000 0 3,157,000
2.041 2 35,000 0 35,000 0
2.042 1 60,000 0 60,000 0
2.043 2 33,000 0 33,000 0
2.046 1 14,000 0 14,000 0
2.048 2 18,000 0 18,000 0
2.050 656 22,251,000 12,132,000 0 10,119,000
2.051 1 15,000 0 15,000 0
2.052 1 5,000 0 5,000 0
2.053 1 44,000 0 44,000 0
2.054 1 18,000 0 18,000 0
2.055 1 2,000,000 0 2,000,000 0
2.060 496 30,311,000 12,814,000 0 17,497,000
2.061 1 188,000 0 188,000 0
2.062 2 56,000 0 56,000 0
2.063 1 7,000 0 7,000 0
2.068 2 15,000 0 15,000 0
2.070 257 13,985,000 6,830,000 0 7,155,000
2.071 1 7,000 0 7,000 0
2.077 2 20,000 0 20,000 0
2.078 3 37,000 0 37,000 0
2.080 379 16,495,000 5,457,000 0 11,038,000
2.090 30 314,000 0 0 314,000
TOTAL 2,464  107,521,000 55,652,000  2,589,000 49,280,000
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19-Nov-2010 17:06 Genting Sing   /   GenSp starts to move up again       Go to Message
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Friday:  19 11 2010  CLOSING

SELL  dOwn

17:05:03 2.040 117,000 Sold To Buyer
17:05:03 2.040 3,470,000 Sold To Buyer

16:54:43 2.050 1,000,000 Bought From Seller



pharoah88      ( Date: 19-Nov-2010 16:15) Posted:



Friday:  19 11 2010  prIce actIOns

GENTING  lIkes  to  annOuncement  Over  WeekEnd!

16:12:09 2.050 2,047,000 Sold To Buyer


15:11:56 2.060 1,096,000 Bought From Seller
15:11:55 2.060 1,295,000 Sold To Buyer


15:01:09 2.060 2,065,000 Bought From Seller


sIgnal

15:01:05  2.060  6,000,000  Bought From Seller


14:35:44 2.050 1,017,000 Bought From Seller


14:35:42 2.050 2,000,000 Bought From Seller


14:14:32 2.040 2,456,000 Bought From Seller


11:58:20 2.040 2,000,000 Sold To Buyer


11:30:02 2.050 1,564,000 Sold To Buyer
11:30:02 2.050 1,436,000 Sold To Buyer


11:03:12 2.060 1,629,000 Sold To Buyer


11:01:29 2.060 1,350,000 Sold To Buyer


10:56:53 2.060 2,201,000 Bought From Seller
10:56:49 2.060 100,000 Bought From Seller
10:56:48 2.060 2,000,000 Bought From Seller


10:39:35 2.060 1,685,000 Sold To Buyer


S$2.07  HAPPY  BUY

09:49:05 2.070 1,093,000 Bought From Seller
09:48:57 2.070 269,000 Bought From Seller
09:48:55 2.070 1,074,000 Bought From Seller


09:46:50 2.070 2,430,000 Bought From Seller
09:46:49 2.070 1,235,000 Sold To Buyer


09:28:32 2.080 1,096,000 Sold To Buyer


2059  GAME  PLAN

09:21:28 2.080 2,059,000 Bought From Seller


09:05:53 2.080 1,114,000 Sold To Buyer


S$2.08  is  a  nIce  bIte  tOO

09:03:12 2.080 1,000,000 Bought From Seller


S$2.05  is  the  bOttOm

08:59:02 2.070 1,153,000 Sold To Buyer
08:35:00 2.055 2,000,000 X

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19-Nov-2010 17:02 Genting Sing   /   GenSp starts to move up again       Go to Message
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nO cOme  nO cOme

Once  cOmes  ALL  cOme

16:54:53 -- -- 10000 2.050 S -- --
16:54:53 (-4,999,000) 5,188,000 2.040 -- -- -- -- --
16:54:51 -- -- -- -- -- 2.050 (-1,000) 4,205,000
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19-Nov-2010 16:58 Genting Sing   /   GenSp starts to move up again       Go to Message
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GENTING  has  Own  spIcy  temper

cannOt  waIt  sO  lOng

nOw  drInkIng 

pIneapple  jUIces



epliew      ( Date: 19-Nov-2010 16:43) Posted:

what did u find out ?

again from girls who serving next door vip @ ktv ?



pharoah88      ( Date: 19-Nov-2010 16:20) Posted:



by  today

there should have been

enOUgh  time  fOr  the  market

tO  dIgest  the

3Q  resUlt



whenever  there  is  an  UNfavOUrable  news

GENTING  wOUld  already  have a  FavOUrable  news

UP  its  sleeves 

awaItIng  fOr  the  rIght  tIme  ?

tO  release

 
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19-Nov-2010 16:49 Genting Sing   /   Traders Lounge - Daily opportunities for everyone       Go to Message
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market  is  very  very  very  very  itchy  nOw

It  needs  alOt  alOt  alOt  alOt  Of  scratchIng
Good Post  Bad Post 
19-Nov-2010 16:46 Genting Sing   /   Traders Lounge - Daily opportunities for everyone       Go to Message
x 0
x 0 		he  Is  prObably  rIght  ?

Noob79      ( Date: 19-Nov-2010 16:41) Posted:

I Hope i am rite... GenSP has hit bottom at 2.02 liao.... Today low was at 2.03 and i think next moday low will be above 2.03 and in no time it will break across 2.09 ^^
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