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 manipulation case seen in Singapore.

3 Oct 2019 Penny stock scandal's accused Soh said to have 'substantial funds' Sino Construction shares rocketed from less than two Singapore cents to  20 Mar 2019 SINGAPORE - One of the three people implicated in the 2013 penny stock crash that wiped out $8 billion from the Singapore stock market was  10 Oct 2019 SINGAPORE (Oct 10): A witness in the trial of John Soh Chee Wen and Quah Su- Ling – the alleged masterminds of the 2013 penny stock crash  27 Mar 2019 SINGAPORE (Mar 27): Ng Kit Kiat, a broker at OCBC Securities, was called as the first witness in penny stock crash trial on Wednesday, as the  20 Mar 2019 Singapore meted out its first jail sentence for an October 2013 penny-stock rout, which the prosecutor said was caused by the “most audacious,  10 Oct 2019 SINGAPORE (Oct 10): A witness in the trial of John Soh Chee Wen and Quah Su- Ling – the alleged masterminds of the 2013 penny stock crash 

A penny stock scandal in Singapore that saw three stocks crash spectacularly, after huge run-ups had turned them briefly into billion-dollar firms, has knocked securities daily average value to its

A penny stock scandal in Singapore that saw three stocks crash spectacularly, after huge run-ups had turned them briefly into billion-dollar firms, has knocked securities daily average value to its The penny stocks crash sparked Singapore’s most complex fraud investigation, trawling more than 2m emails and half a million trade orders as well as thousands of financial statements. 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 Penny stock crash scandal's 'treasurer' sentenced to three years' jail Goh Hin Calm confirmed as prosecution witness as penny stock crash trial kicks off The charismatic bankrupt who allegedly pulled the strings behind Singapore's largest stock manipulation scandal Penny stock scandal's accused Soh said to have 'substantial funds' despite S$8b crash JOHN Soh Chee Wen, the alleged mastermind behind the 2013 penny stock market-rigging, was said to have 'substantial funds' after the crash that wiped out S$8 billion in market value. Describing the case as the "most serious case of stock market manipulation in Singapore", the prosecution told the Court that Soh and Quah drove up the share prices of Blumont Group, Asiasons Capital and LionGold Corp – known collectively as BAL – in the year leading up to the crash.

JOHN Soh Chee Wen, the alleged mastermind behind the 2013 penny stock market-rigging, was said to have "substantial funds" after the crash that wiped out S$8 billion in market value. Read more at The Business Times.

A penny stock scandal in Singapore that saw three stocks crash spectacularly, after huge run-ups had turned them briefly into billion-dollar firms, has knocked average daily turnover in the three Penny stock scandal's accused Soh said to have 'substantial funds' despite S$8b crash JOHN Soh Chee Wen, the alleged mastermind behind the 2013 penny stock market-rigging, was said to have 'substantial funds' after the crash that wiped out S$8 billion in market value. JOHN Soh Chee Wen, the alleged mastermind behind the 2013 penny stock market-rigging, was said to have "substantial funds" after the crash that wiped out S$8 billion in market value. Read more at The Business Times. SINGAPORE, March 29 — The first witness of the trial over 2013 penny stock crash which mopped out S$8 billion (RM24 billion) from the Singapore share market today admitted that he had practiced “front running” while placing share orders. 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 manipulation case seen in Singapore.

3 Oct 2019 Penny stock scandal's accused Soh said to have 'substantial funds' Sino Construction shares rocketed from less than two Singapore cents to 

JOHN Soh Chee Wen, the alleged mastermind behind the 2013 penny stock market-rigging, was said to have "substantial funds" after the crash that wiped out S$8 billion in market value. Read more at The Business Times. SINGAPORE, March 29 — The first witness of the trial over 2013 penny stock crash which mopped out S$8 billion (RM24 billion) from the Singapore share market today admitted that he had practiced “front running” while placing share orders. 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 manipulation case seen in Singapore. A penny stock scandal in Singapore, in which three stocks crashed spectacularly, after huge run-ups had turned them briefly into billion-dollar firms, knocked average daily turnover in the three Securities daily average traded value (SDAV) has fallen from S$1.5 billion in 2010 to S$1.14 billion in 2014, due in no small part to the 2013 penny stock scandal, which has affected investor The two alleged masterminds of the penny stock crash and their supposed key accomplice faced a total of 365 charges yesterday in what prosecutors call the largest market manipulation case in

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 manipulation case seen in Singapore.

The charismatic bankrupt who allegedly pulled the strings behind Singapore's largest stock manipulation scandal Inner workings of penny stock scandal revealed by first prosecution witness Prosecution witness coached by investigating officer, claims John Soh's lawyer A penny stock scandal in Singapore that saw three stocks crash spectacularly, after huge run-ups had turned them briefly into billion-dollar firms, has knocked average daily turnover in the three Penny stock scandal's accused Soh said to have 'substantial funds' despite S$8b crash JOHN Soh Chee Wen, the alleged mastermind behind the 2013 penny stock market-rigging, was said to have 'substantial funds' after the crash that wiped out S$8 billion in market value. JOHN Soh Chee Wen, the alleged mastermind behind the 2013 penny stock market-rigging, was said to have "substantial funds" after the crash that wiped out S$8 billion in market value. Read more at The Business Times. SINGAPORE, March 29 — The first witness of the trial over 2013 penny stock crash which mopped out S$8 billion (RM24 billion) from the Singapore share market today admitted that he had practiced “front running” while placing share orders.

27 Mar 2019 SINGAPORE (Mar 27): Ng Kit Kiat, a broker at OCBC Securities, was called as the first witness in penny stock crash trial on Wednesday, as the  20 Mar 2019 Singapore meted out its first jail sentence for an October 2013 penny-stock rout, which the prosecutor said was caused by the “most audacious,