John Soh Chee Wen

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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

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

Prosecution witness Ken Tai earned $8,588 worth of commissions in a day from 'churning' LionGold shares, defence counsel claims

SINGAPORE (Jan 17): Prosecution witness Ken Tai Chee Ming on Friday admitted that he had raked in thousands of dollars’ worth of commissions in a single day from the trading of shares in LionGold C

2013 Penny Stock Crash

Witness Ken Tai claims to have left queues in the system not for own benefit but to prevent 'haunted counters'

SINGAPORE (Jan 16): Prosecution witness Ken Tai Chee Ming has again denied making unauthorised trades as a market operator for shares in LionGold Corp in order to churn commission for himself.

2013 Penny Stock Crash

Prosecution witness Ken Tai admits to using omnibus accounts to hide illegal 'wash trades'

SINGAPORE (Jan 10): Prosecution witness Ken Tai Chee Ming has admitted to using omnibus accounts to prevent authorities from detecting his illegal “wash trading” activities.

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.

2013 Penny Stock Crash

Counsels clash over possible impeachment of former abettor-turned-prosecution witness Ken Tai

SINGAPORE (Jan 9): The defence counsels of alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling on Thursday crossed swords with state prosecutors over the potential impeach

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