2013 penny stocks crash

Suspected by Soh as an informant, witness Wong attended poolside meeting with 'a lot of fear' - THE EDGE SINGAPORE

2013 Penny Stock Crash

Suspected by Soh as an informant, witness Wong attended poolside meeting with 'a lot of fear'

In April 2014, six months after the three penny stocks crashed in October 2013, one of the many brokers hauled up for questioning by the police for the stock-manipulation case was AmFraser broker W

Prosecutors apply to impeach witness  Nicholas Ng, former CEO of LionGold -  THE EDGE SINGAPORE

2013 Penny Stock Crash

Prosecutors apply to impeach witness Nicholas Ng, former CEO of LionGold

Prosecutors, citing multiple inconsistencies between testimony in court and statements given to investigators earlier, have applied to impeach witness Nicholas Ng for being “undesirous” of telling

Soh and Quah's application for stay of trial rejected - The Edge Singapore

2013 Penny Stock Crash

Soh and Quah's application for stay of trial rejected

THE EDGE SINGAPORE - The long-running trial of John Soh Chee Wen and co-accused Quah Su-Ling took yet another twist with Justice Hoo Sheau Peng denying the defence counsels’ application for either

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.

Column

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.

Be informed of the stories that matter

×