2013 Penny Stock Crash

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

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

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.

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

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, 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

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

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”.

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

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”.