2013 Penny Stock Crash

2013 Penny Stock Crash

Attilan in RTO deal to transform into entertainment content producer despite delisting notice

SINGAPORE (June 27): Attilan Group, which has received a notice to delist from the Singapore Exchange on June 4, may get a new lease of life given the company is in talks with Tremendous Opportunit

2013 Penny Stock Crash

More excitement expected as second part of John Soh, Quah Su-Ling trial kicks off in Aug

SINGAPORE (May 31): The trial of John Soh Chee Wen and Quah Su-Ling, the alleged masterminds behind the 2013 penny stock crash, has been adjourned after five consecutive weeks of hearing.

2013 Penny Stock Crash

Closing in

The first part of the penny stock trial has ended.

2013 Penny Stock Crash

Counsel argue over how witnesses' conditioned statements were prepared and used

SINGAPORE (May 27): The prosecution and defence in the 2013 penny stock crash trial on May 23 crossed swords over how conditioned statements had been prepared and the relevance of questions raised

2013 Penny Stock Crash

Witnesses say John Soh, Quah Su-Ling directed 2013 stock manipulation trades

SINGAPORE (May 24): After stretching over nearly two months, hearings for the first tranche of witnesses in the trial of alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Lin

2013 Penny Stock Crash

Counsels argue over how witnesses' conditioned statements were prepared and used

SINGAPORE (May 23): The prosecution and defence in the 2013 penny stock crash trial on Thursday crossed swords over how conditioned statements had been prepared, and the relevancy of questions rais

2013 Penny Stock Crash

Ex-Maybank Kim Eng dealer admits Soh gave orders on trades in 3 accounts

SINGAPORE (May 22): Prosecution witness Ong Kah Chye revealed trades in three accounts under him were solely executed on the instructions of John Soh Chee Wen.

2013 Penny Stock Crash

Witness cites 'clerical oversight' as defence alleges lack of anti-money laundering checks

SINGAPORE (May 21): Prosecution witness Goh Chiu Goik, an assistant general manager at Phillip Securities (PSPL), in court on Tuesday said some trading forms that were not correctly filled out beca

2013 Penny Stock Crash

Failed Innopac deal portends mining magnate Gutnick’s woes in Australia

SINGAPORE (May 20): The Australian Securities and Investments Commission (ASIC) is seeking judicial permission to wind down mining company Merlin Diamonds.

2013 Penny Stock Crash

Compliance gaps, procedural lapses

SINGAPORE (May 20): As the trial of the alleged masterminds of the 2013 penny stock crash enters its fourth week, witnesses have admitted to lying in their statements to the police, confessed to ig

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