1.
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Market rigging
Market manipulation
Use of fraudulent scheme and device in connection with the purchase or sale of securities
Acting as an investment adviser/investment representative without licence |
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Aeneas Capital Management, L.P. |
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Thomas R. Grossman |
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Richard Cohen |
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John Suglia |
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Priam Holdings Ltd |
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Aeneas Evolution Portfolio, Ltd. |
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Aeneas Portfolio Company, L.P. |
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Acadian Worldwide Inc. |
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Tan Mong Sing, |
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Dato’ Low Thiam Hock |
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On 9 April 2008, SC filed a civil suit against 8 foreign defendants and 2 local individuals. SC is seeking:
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Declaration that all the defendants conspired to manipulate the market and share price of Iris, and defrauded investors; |
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Declaration that all profits earned by the defendants are held in constructive trust for the benefit of the affected investors; |
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Orders that all the assets and properties of each of the defendants be traced and followed, and then paid to the SC for the purpose of compensating the affected investors; |
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Permanent injunction to restrain each of the defendants from trading in Iris shares; |
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Permanent injunction to restrain each of the defendants from trading in any counter on Bursa Malaysia or MESDAQ; and |
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General and exemplary damages. |
Attachments:
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