Azam baki - Azam Baki: No explanation necessary on shares because no offence committed
Where did Azam Baki get that kind of money?
Azam Baki: No explanation necessary on shares because no offence committed
The Securities Commission SC on January 6 over alleged violation of stock trading laws.
He further claimed he previously explained this to Abu Zahar, who accepted his explanation.
He added that Azam breached MACC standard operating procedures SOPs by allowing his brother to use his share-trading account, saying such actions were equivalent to condoning an offence.
Description: Tan Sri Robert Phang, now a prominent social activist and philanthropist, said Azam further convoluted the matter by implicating Anti-Corruption Advisory Board LPPR chairman Tan Sri Abu Zahar Ujang as the one who absolved him of any wrongdoing, suggesting LPPR as infallible.
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Date: 29.03.2022
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The SC said Section 25 of the SICDA required every securities account opened with a central depository to be in the name of the beneficial owner or authorised nominee while Section 29A required all trades to be effected only by the beneficial owner or authorised nominee.
Did he invent this story so that Malaysians would think he did not have that kind of money to invest in millions in shares?
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