2013 Penny Stock Crash

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

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

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

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

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

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

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

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

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

SINGAPORE (Oct 21): Representatives from CGS-CIMB Securities and DBS Vickers Securities who testified in court on Oct 15 denied knowledge of unauthorised third-party instructions in the trading of