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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Goh Jia Poh, Kenneth · Kenneth Goh Jia Poh | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Source link | www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg | [sources] | |||
| Last change | Last processed | First seen | |||
Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.
Singapore · MAS
sg-mas-ea-31ff57bf1ea5432d570d5455b54725d42fe60a36 · sg-mas-ea-38b1406da549c094f2c52e3772f5621e26cafda9 · sg-mas-ea-128fda33f621b57916ccc049cf4ea9297ae50d8eFor experts: raw data explorer
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| Singapore | Monetary Authority of Singapore | - | - | - |
| Singapore | Monetary Authority of Singapore | - | - | - |
| Court convicts Kenneth Goh Jia Poh for multiple offences under the Securities and Futures Act |
| Person charged for false trading and unauthorised use of trading accounts under the Securities and Futures Act |