2013 penny stock crash

2013 Penny Stock Crash

Prosecution witness Gan would like John Soh to go 'scot-free' so he 'can collect the money he owes'

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”.

2013 Penny Stock Crash

No 'comeback' for John Soh despite 'over-abusing' the word after crash

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

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Briefs

SINGAPORE (Mar 6): “The only way to stop it is if you were to isolate and shut ourselves out from the world.

2013 Penny Stock Crash

Abettor-turned-prosecution witness Tjoa admits to witness tampering, lying to CAD

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

2013 Penny Stock Crash

Bankrupted remisier Tjoa admits to making commissions of more than $1 mil in a year from market rolling operations

SINGAPORE (Mar 3): Former Phillip Securities remisier Henry Tjoa admitted to raking in some $1 million in commissions from rolling the shares of LionGold Corp, Blumont Group and Asiasons Capital (n

2013 Penny Stock Crash

Prosecution witness Tjoa says feared being charged for market manipulation

SINGAPORE (Mar 2): Prosecution witness Henry Tjoa in court on Monday said he was concerned that he would be charged for market manipulation “from the very first day” he was roped into market rollin

2013 Penny Stock Crash

A note to our readers as the penny stock saga rolls on…

SINGAPORE (Feb 28): On Feb 25, The Edge Singapore received a letter sent by Rajah & Tann on behalf of one Richard Teng, taking issue with a story we first published online la

2013 Penny Stock Crash

How GST-registered remisier Tjoa went broke trading for Soh, Quah

SINGAPORE (Feb 28): A new prosecution witness Henry Tjoa, who used to be a top remisier with Phillip Securities before he was bankrupted by the October 2013 penny stock crash, has taken t

2013 Penny Stock Crash

John Soh claimed ex-SGX chief regulator Teng fed him updates on CAD probe: Prosecution witness

SINGAPORE (Feb 18): Former abettor-turned-prosecution witness Ken Tai Chee Ming in court on Feb 18 alleged that Richard Teng, the former chief regulatory officer of the Singapore Exchange (SGX), wa

2013 Penny Stock Crash

From 'haunted counters' to branded watches, witness Ken Tai denies 'churning' commissions

SINGAPORE (Jan 31): The third tranche in the trial of John Soh Chee Wen and Quah Su-Ling, the alleged masterminds behind the 2013 penny stock crash has been adjourned to after the Lunar New Year.

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