Articles: Connected transactions

Court makes orders against ex-Chairman and EDs of Minth (0425)
SFC, 7-Nov-2019
For an undisclosed connected transaction in 2008 involving a BVI company and his nephew and niece, once again demonstrating how the Stock Exchange allows related parties to hide behind offshore companies whose ownership cannot be traced.
Minth (0425): undisclosed connected transaction with Chairman's nephew and nieceCircular
Company announcement, 12-Jun-2009

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