2013 Penny Stock Crash

2013 Penny Stock Crash

CGS-CIMB, DBS Vickers deny knowledge of unauthorised third-party instructions

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

2013 Penny Stock Crash

CGS-CIMB, DBS Vickers deny knowledge of unauthorised third-party instructions

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

2013 Penny Stock Crash

Prosecution witness reveals Quah Su-Ling seldom in IPCO office; says took instructions mostly from Goh Hin Calm

SINGAPORE (Oct 11): Prosecution witness Chiam May Ling, the former human resource officer at IPCO International, has revealed that alleged 2013 penny stock crash co-conspirator Quah Su-Ling was sel

2013 Penny Stock Crash

IPCO office was 'admin centre' for penny stock manipulation, court told

SINGAPORE (Oct 14): The explosive revelations from the second tranche of witnesses in the trial of John Soh Chee Wen and Quah Su-Ling, the alleged masterminds behind the 2013 penny stock crash, do

2013 Penny Stock Crash

IPCO office was 'admin centre' for penny stock scandal, witness reveals

SINGAPORE (Oct 10): A witness in the trial of John Soh Chee Wen and Quah Su-Ling – the alleged masterminds of the 2013 penny stock crash – has revealed that the office of IPCO International appeare

2013 Penny Stock Crash

Witness Ken Tai admits to market manipulation for his own gain after lengthy cross-examination

SINGAPORE (Oct 4): A witness in the trial of the alleged masterminds of the 2013 penny stocks crash, John Soh Chee Wen and Quah Su Ling, today admitted to manipulation of the stock market for his o

2013 Penny Stock Crash

Prosecution witness Tai spills 'inner circle' secrets, tells of tears, disgust and betrayal by Soh

Singapore (Oct 7): The trial of the alleged masterminds behind the 2013 penny stock crash resumed this week, with prosecution witness Ken Tai Chee Ming of Algo Capital spilling the beans on those i

2013 Penny Stock Crash

Witness Ken Tai 'disgusted' by the way boss John Soh treated his closest allies

SINGAPORE (Oct 3): John Soh Chee Wen, alleged mastermind of the 2013 penny stock crash, was a boss who did not treat closest members of his market-rolling gang well.

2013 Penny Stock Crash

More tales of jealousy, betrayal emerge in penny stock trial

SINGAPORE (Oct 2): More tales of jealousy and betrayal have emerged from the trial of John Soh Chee Wen and Quah Su-Ling, as former abettor-turned-prosecution witness Ken Tai Chee Ming (image) retu

2013 Penny Stock Crash

Prosecution witness Ken Tai reveals more stock brokers involved in 'market rolling' web

SINGAPORE (Oct 1): Prosecution witness Ken Tai Chee Ming has exposed more names within the local stock broking community that had connections with alleged 2013 penny stock crash masterminds John So

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