Hui Choy Leng

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

Court convicts two individuals for insider trading and other offences
2023-04-14
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/court-convicts-two-individuals-for-insider-trading-and-other-offences
Three individuals charged in relation to insider trading
2021-07-22
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/three-individuals-charged-in-relation-to-insider-trading

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