2013 Penny Stock Crash

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”.

2013 Penny Stock Crash

No 'comeback' for John Soh despite 'over-abusing' the word after crash

SINGAPORE (July 9): John Soh, who is at the centre of a trial for allegedly manipulating three penny stocks in 2013 that subsequently led to their crash, made a couple of attempts to stage a “comeb

2013 Penny Stock Crash

Putting every sin at Soh's doorstep?

SINGAPORE (July 9): Sreenivasan attempted to get Gan to agree that his client did not have that much control over the manipulation of BAL shares as painted out to be.

2013 Penny Stock Crash

John Soh's 'generals' told to 'defend' BAL shares – only to end up as bankrupts

SINGAPORE (June 26): For more than three years in the run-up to the penny stock crash back in October 2013, a group of brokers had actively executed trading orders supposedly instructed by John Soh

2013 Penny Stock Crash

Abettor-turned-prosecution witness Tjoa admits to witness tampering, lying to CAD

SINGAPORE (Mar 4): Prosecution witness Henry Tjoa, the former Phillips Securities remisier who was once part of the “inner circle” of brokers used by alleged masterminds John Soh Chee Wen and Quah

Be informed of the stories that matter

×