2013 Penny Stock Saga

Insider moves

Reenova's chairman Chen raises stake; seeks new funding to start tantalum mine

SINGAPORE (Feb 7): Chen Tong, executive chairman of Reenova Investment Holdings, has raised his stake in the company again.

Issues that matter

'Inner circle' spills the beans in penny stock trial

Associates of John Soh Chee Wen and Quah Su-Ling tell tales of betrayal and jealousy during second tranche of trial

Gold

China’s Yaos assume control over LionGold

SINGAPORE (Nov 25): LionGold Corp was one of the three counters at the centre of the 2013 penny stock saga.

Management & Corporate Governance

Jeffrey Ong faces 13 more charges; bail denied

SINGAPORE (June 24): Jeffrey Ong Su Aun might be the managing director of law firm JLC Advisors.

2013 Penny Stock Crash

Witnesses stand up to questioning; Coutts reveals hefty losses from crash

SINGAPORE (May 13): Four of the six prosecution witnesses who have testified so far at the trial of John Soh Chee Wen and Quah Su-Ling have been remisiers.

2013 Penny Stock Crash

Witness shocked by alleged breaches in trading regulations

SINGAPORE (May 10): A witness in the trial of the alleged masterminds behind the 2013 penny stock crash has denied knowledge of manipulation in trading accounts linked to the scandal.

2013 Penny Stock Crash

More telephone records reveal Quah's hand behind trades; private bank Coutts wrote off $4.7 mil from penny stock crash

SINGAPORE (May 8): The prosecution in the trial of John Soh Chee Wen and Quah Su-Ling, the alleged masterminds behind the 2013 penny stock crash, in court on Wednesday dived deeper into telephone r

In print this week

Witness' testimony shines light on links between 'mothership' Blumont and other Soh-related stocks

SINGAPORE (May 6): Andy Lee Chee Wee, a former remisier at Lim & Tan Securities, could be the most interesting prosecution witness yet in the trial of John Soh Chee Wen and Quah Su-Ling, the al

In print this week

Trial of Soh, Quah paints unflattering picture of brokerage industry's attitudes and practices

SINGAPORE (May 6): Only three prosecution witnesses have testified so far, but it is already becoming clear that John Soh Chee Wen and Quah Su-Ling are not the only ones on trial.

In print this week

Trial paints ugly picture of brokerage industry’s practices

SINGAPORE (May 3): With local brokerage firms already under siege from slumping commissions and waning investor interest, the ongoing trial of  John Soh Chee Wen and Quah Su-Ling in relation to the

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