Investigators have found "evidence to suspect that individual trading companies are illegally manipulating securities and futures exchanges," the police ministry said late Sunday. Its one-sentence statement said a criminal investigation was underway but gave no details of which firms were targeted.
On Monday, the securities regulator ordered brokerages to sever ties with unlicensed companies that lend money to finance trading.
The regulator also accused brokerages of improperly allowing customers to trade without giving their real names or to subdivide accounts to allow others to use them to trade.
Casino Mooted for Country Garden Malaysia Project and More Asia Real Estate
Headlines
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Malaysia’s prime minister is hoping to persuade some patriotic tycoons to
open a casino in Johor to revive an ill-fated Country Garden project, with
that...
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