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Home / Issues / 2013 Penny Stock Crash

Individuals and entities named in the charge sheets

2013 Penny Stock Crash

Individuals and entities named in the charge sheets

The Edge Singapore Published on Mon, Mar 25, 2019 / 8:00 AM GMT+8

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SINGAPORE (Mar 25): Dozens of individuals and entities were mentioned in the charges slapped on Soh and Quah in November 2016. The authorities allege that the trading accounts of these parties were used to perpetrate a ‘complex and elaborate fraud’. Information about who they are has been gleaned from past reports.

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