Goh Jia Poh, Kenneth

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCriminal prosecution
mas.gov.sg
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCriminal prosecution
mas.gov.sg

Supporting documents2

Person charged for false trading and unauthorised use of trading accounts under the Securities and Futures Act
2021-04-08
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2021/person-charged-under-the-securities-and-futures-act
Person charged for fraudulently inducing others to deal in shares
2022-02-09
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/person-charged-for-fraudulently-inducing-others-to-deal-in-shares

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