2013 Penny Stock Crash
Prosecution witness Ken Tai admits to using omnibus accounts to hide illegal 'wash trades'
SINGAPORE (Jan 10): Prosecution witness Ken Tai Chee Ming has admitted to using omnibus accounts to prevent authorities from detecting his illegal “wash trading” activities.
2013 Penny Stock Crash
Credibility of prosecution witness Ken Tai questioned at onset of third tranche of hearings
SINGAPORE (Jan 10): He returned to the stand for the third tranche of the trial of the alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling.
2013 Penny Stock Crash
Counsels clash over possible impeachment of former abettor-turned-prosecution witness Ken Tai
SINGAPORE (Jan 9): The defence counsels of alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling on Thursday crossed swords with state prosecutors over the potential impeach
2013 Penny Stock Crash
Prosecution witness Ken Tai concedes alleged mastermind John Soh did not tell him to 'lie to' or 'mislead' authorities
SINGAPORE (Jan 8): Prosecution witness Ken Tai Chee Ming conceded in court on Wednesday that John Soh Chee Wen, the alleged mastermind behind the 2013 penny stock crash, did not explicitly tell him
2013 Penny Stock Crash
Prosecution witness Ken Tai denies making unauthorised trades to churn commission
SINGAPORE (Jan 7): Prosecution witness Ken Tai Chee Ming on Tuesday denied making unauthorised trades when alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling were away in
2013 Penny Stock Crash
John Soh threatened to 'run down' integrity of witnesses, claims former abettor Ken Tai
SINGAPORE (Jan 3): John Soh Chee Wen, the alleged mastermind behind the 2013 penny stock crash, had threatened to “run down the integrity” of witnesses, former abettor-turned-prosecution witness Ke
2013 Penny Stock Crash
Witness Ken Tai admits to cheating alleged masterminds, making millions of dollars in market manipulation scheme
SINGAPORE (Jan 2): Returning to the stand for the third tranche of the trial of alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling, prosecution witness Ken Tai Chee Ming
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
