2013 Penny Stock Crash

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”.

SINGAPORE (July 9): John Soh, who is at the centre of a trial for allegedly manipulating three penny stocks in 2013 that subsequently led to their crash, made a couple of attempts to stage a “comeb

SINGAPORE (July 9): Sreenivasan attempted to get Gan to agree that his client did not have that much control over the manipulation of BAL shares as painted out to be.

SINGAPORE (June 26): For more than three years in the run-up to the penny stock crash back in October 2013, a group of brokers had actively executed trading orders supposedly instructed by John Soh

SINGAPORE (Mar 4): Prosecution witness Henry Tjoa, the former Phillips Securities remisier who was once part of the “inner circle” of brokers used by alleged masterminds John Soh Chee Wen and Quah