2013 penny stocks crash

2013 Penny Stock Crash

Putting every sin at Soh's doorstep?

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.

2013 Penny Stock Crash

John Soh's 'generals' told to 'defend' BAL shares – only to end up as bankrupts

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

Company in the news

LionGold CEO Raymond Tan resigns

SINGAPORE (April 28): Raymond Tan, group CEO of LionGold, has resigned to “facilitate board renewal”, although he will stay on as a consultant after his resignation takes effect on April 30. 

2013 Penny Stock Crash

Credibility of prosecution witness Ken Tai questioned at onset of third tranche of hearings

SINGAPORE (Jan 10): He returned to the stand for the third tranche of the trial of the alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling.


Looking back on 900 issues of The Edge Singapore

SINGAPORE (Sept 20): It wasn’t long after The Edge Singapore was launched that I began measuring time not in days or months but in terms of the publication’s issue numbers, a consequence o

SGX query

Attilan lays bare links between directors past and present and vendor of acquisition target

SINGAPORE (July 3): Attilan Group, the penny stock which is urgently searching for a new core business before being forcibly delisted, has disclosed more relationships between its directors – both

Management & Corporate Governance

'Missing' JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore

SINGAPORE (June 6): Jeffrey Ong Su Aun, the 41-year-old managing partner of law firm JLC Advisors who went missing from May 20, has been caught.

Management & Corporate Governance

Law Society moves to take control of money held with JLC

SINGAPORE (May 24): The Law Society of Singapore is taking control over all monies held by law firm JLC Advisors on behalf its clients and third parties.

2013 Penny Stock Crash

Counsels argue over how witnesses' conditioned statements were prepared and used

SINGAPORE (May 23): The prosecution and defence in the 2013 penny stock crash trial on Thursday crossed swords over how conditioned statements had been prepared, and the relevancy of questions rais

2013 Penny Stock Crash

Witness cites 'clerical oversight' as defence alleges lack of anti-money laundering checks

SINGAPORE (May 21): Prosecution witness Goh Chiu Goik, an assistant general manager at Phillip Securities (PSPL), in court on Tuesday said some trading forms that were not correctly filled out beca

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