2013 Penny Stock Crash

2013 Penny Stock Crash

Second tranche ends in stir with 'pregnancy plot', hostile witness

SINGAPORE (Nov 4): The second tranche of hearings in the trial of John Soh Chee Wen and Quah Su-Ling ended with a bang last week as the court heard details of a pregnancy plot and also saw its firs

2013 Penny Stock Crash

Prosecution seeks to impeach 'hostile witness'

SINGAPORE (Oct 31): The prosecution in the trial of alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling has made applications to cross examine former Phillip Securities re

2013 Penny Stock Crash

Witness makes series of contradictory statements, blames 'undue stress'

SINGAPORE (Oct 30): Joe Tiong Sing Fatt, a witness in the trial of alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling, in court on Wednesday was caught making a series of

2013 Penny Stock Crash

John Soh's ex-lover took 'extreme actions,' witness reveals

SINGAPORE (Oct 29): Adeline Cheng Jo-Ee, the ex-girlfriend of alleged 2013 penny stock crash mastermind John Soh Chee Wen, would often take “extreme actions” against people she dislikes or felt bet

2013 Penny Stock Crash

Alleged penny stock mastermind John Soh target of pregnancy plot, defence counsels suggest

SINGAPORE (Oct 25): The defence counsels for John Soh Chee Wen and Quah Su-Ling, the alleged masterminds behind the 2013 penny stock crash, in court on Friday sought to suggest that prosecution wit

2013 Penny Stock Crash

Details of jealousy, 'love triangle' woes emerge as prosecution digs into phone messages

SINGAPORE (Oct 28): After a slow start to the week, excitement in the trial of John Soh Chee Wen and Quah Su-Ling — the alleged masterminds behind the 2013 penny stock crash — rose to a climax of s

2013 Penny Stock Crash

Court hears of 'empire' building dreams amid love triangle woes with John Soh

SINGAPORE (Oct 24): The former personal assistant to Adeline Cheng Jo-Ee, the former romantic partner of alleged 2013 penny stock crash mastermind John Soh Chee Wen, revealed in court on Thursday t

2013 Penny Stock Crash

Lawyers clash over 'incomplete' disclosure of data retrieved from phones linked to market manipulation scheme

SINGAPORE (Oct 23): The defence counsels of John Soh Chee Wen and Quah Su-Ling in court on Wednesday clashed with state prosecutors over the “incomplete” disclosure of messages and data retrieved f

2013 Penny Stock Crash

Witness admits brokerage did not conduct internal investigation into accounts despite CAD, MAS probe

SINGAPORE (Oct 22): Maybank Kim Eng Securities did not conduct internal investigations into accounts under broker Ong Kah Chye, even after receiving probes from the Commercial Affairs Department (C

2013 Penny Stock Crash

Overseas calls from Malaysian phone number to Singapore 'traceable,' Singtel representative reveals

SINGAPORE (Oct 21): A representative from Singapore Telecommunications has revealed that calls made through Malaysian phone numbers to Singapore are “traceable”.

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