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2013 Penny Stock Crash

IPCO former CFO Smith says not aware how share trading works - THE EDGE SINGAPORE

2013 Penny Stock Crash

IPCO former CFO Smith says not aware how share trading works

Carlson Clark Smith, the former CFO of IPCO International, resisted attempts by defence lawyers of John Soh Chee Wen and Quah Su-Ling to show he knew all along trading accounts ope

Did Goldman Sachs trigger the big short of BAL? - THE EDGE SINGAPORE

2013 Penny Stock Crash

Did Goldman Sachs trigger the big short of BAL?

The role Goldman Sachs played in the 2013 penny stock crash was put back in the spotlight recently, as one of its former top executives took to the stand as a prosecution witness in the trial of Jo

Former co-accused Goh Hin Calm portrays himself as unknowing driver in a bank heist - THE EDGE SINGAPORE

2013 Penny Stock Crash

Former co-accused Goh Hin Calm portrays himself as unknowing driver in a bank heist

Goh Hin Calm, who pleaded guilty to his role as “treasurer” in the penny stock manipulation ring of 2013 and is now a prosecution witness, still thinks he had done nothing wrong.

John Soh turns from Adeline Cheng's saviour to lover and makes her 'catch a falling knife' - THE EDGE SINGAPORE

2013 Penny Stock Crash

John Soh turns from Adeline Cheng's saviour to lover and makes her 'catch a falling knife'

Adeline Cheng Jo-Ee said she felt foolish and deeply hurt when all the cash and shares given to her and her father by lover John Soh Chee Wen were “wiped out” after he had asked her to invest in sh

Suspected by Soh as an informant, witness Wong attended poolside meeting with 'a lot of fear' - THE EDGE SINGAPORE

2013 Penny Stock Crash

Suspected by Soh as an informant, witness Wong attended poolside meeting with 'a lot of fear'

In April 2014, six months after the three penny stocks crashed in October 2013, one of the many brokers hauled up for questioning by the police for the stock-manipulation case was AmFraser broker W

Prosecutors apply to impeach witness  Nicholas Ng, former CEO of LionGold -  THE EDGE SINGAPORE

2013 Penny Stock Crash

Prosecutors apply to impeach witness Nicholas Ng, former CEO of LionGold

Prosecutors, citing multiple inconsistencies between testimony in court and statements given to investigators earlier, have applied to impeach witness Nicholas Ng for being “undesirous” of telling

2013 Penny Stock Crash

Soh's big plan was to sell LionGold to 'state-linked Malaysian fund'

The ultimate goal of accused John Soh Chee Wen was to sell LionGold Corp to a “state-linked Malaysian fund”, according to Leroy Lau Chee Heong (photo), the latest prosecution witne

2013 Penny Stock Crash

Soh threatens to 'tear down' Chen, his former 'key wingman'

Peter Chen was once described by the John Soh Chee Wen, the alleged mastermind behind the manipulation of three penny stocks in 2013, as his “key wingman”.

Soh and Quah's application for stay of trial rejected - The Edge Singapore

2013 Penny Stock Crash

Soh and Quah's application for stay of trial rejected

THE EDGE SINGAPORE - The long-running trial of John Soh Chee Wen and co-accused Quah Su-Ling took yet another twist with Justice Hoo Sheau Peng denying the defence counsels’ application for either

2013 Penny Stock Crash

Prosecution witness Gan would like John Soh to go 'scot-free' so he 'can collect the money he owes'

Prosecution witness Gabriel Gan stressed he would like alleged 2013 penny stock crash mastermind John Soh Chee Wen to “walk out of this court scot-free”.

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