Goh Hin Calm

IPCO former CFO Smith says not aware how share trading works - THE EDGE SINGAPORE

2013 Penny Stock Crash

IPCO former CFO Smith says not aware how share trading works

Defence lawyers of John Soh, Quah Su-Ling try to discredit claims by ex-IPCO CFO that he did not know how share trading works.
Former co-accused Goh Hin Calm portrays himself as unknowing driver in a bank heist - THE EDGE SINGAPORE

2013 Penny Stock Crash

Former co-accused Goh Hin Calm portrays himself as unknowing driver in a bank heist

Goh Hin Calm, who pleaded guilty in the 2013 penny stock manipulation ring, still thinks he had done nothing wrong.

2013 Penny Stock Crash

Soh threatens to 'tear down' Chen, his former 'key wingman'

Soh told Chen sing the same tune. "If you say otherwise, you have all the brokers in town against you."

2013 Penny Stock Crash

IPCO office was 'admin centre' for penny stock manipulation, court told

SINGAPORE (Oct 14): The explosive revelations from the second tranche of witnesses in the trial of John Soh Chee Wen and Quah Su-Ling, the alleged masterminds behind the 2013 penny stock crash, do not appear to be dying down.

Management & Corporate Governance

Annica chairman Ong quits just as $33 mil goes missing at his law firm JLC

SINGAPORE (May 27): Jeffrey Ong, managing partner of law firm JLC Advisors, may have given instructions to pay out a sum of $33.2 million held in escrow by his firm for a client, Allied Technologies. According to Allied’s statement filed with Singapore

2013 Penny Stock Crash

Failed Innopac deal portends mining magnate Gutnick’s woes in Australia

SINGAPORE (May 20): The Australian Securities and Investments Commission (ASIC) is seeking judicial permission to wind down mining company Merlin Diamonds. The regulator is also probing into whether its chairman Joseph Gutnick failed in his duties.

In print this week

Trial of John Soh starts on Monday; here's the backstory

SINGAPORE (Mar 22): The long-awaited trial of John Soh, the alleged mastermind behind the manipulation of shares in Blumont, LionGold and Asiasons Capital (now Attilan Group) back in 2013, will start on Monday.


Hunting for the truth redux: Our coverage of the penny stock saga attracted threats and lawsuits

SINGAPORE (Mar 22): If there’s one story published by The Edge Singapore that I will never forget, it will probably be “Hunting for the truth” (Issue 641, Sept 1, 2014). The piece was intended to mark the first anniversary of the steep rise and sudd

2013 Penny Stock Crash

Penny stock crash scandal's 'treasurer' sentenced to three years' jail

SINGAPORE (Mar 20): Goh Hin Calm, the “treasurer” for 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su Ling, has been sentenced to serve three years in prison for aiding and abetting the duo in what is the largest-ever market manipulat

2013 Penny Stock Crash

Banks, brokerages incurred over $350 million in losses from penny stock crash

SINGAPORE (Mar 20): Banks, brokerages and other financial institutions suffered a total of more than $350 million in unpaid losses in the wake of the October 2013 crash of Blumont Group, LionGold Corp and Asiasons Capital (now known as Attilan Group), acc