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2013 penny stock crash
2013 Penny Stock Crash
Takeover offers for LionGold spurned: Soh
John Soh actively promoted LionGold to turn it around, thought plan was working well when big names started to invest in the firm.
May 21, 2021
2013 Penny Stock Crash
Penny stock crash mastermind Soh maintains he didn't give trading instructions
John Soh a – maintained his stance that the trades made in the lead up to the crash weren’t directed by him.
May 20, 2021
2013 Penny Stock Crash
Penny stock crash mastermind says he is "shocked" and has "no idea" why the trading representatives wanted to "fix" him
“I have no idea why in the world the rogue [traders] want to fix me,” Soh told the court on May 19.
May 19, 2021
2013 Penny Stock Crash
Penny stock crash mastermind maintains he did not give instructions on trades
“It has nothing to do with mine or Su-Ling’s directions,” maintained Soh.
May 18, 2021
2013 Penny Stock Crash
Manipulations, betrayals and sweet talk: the case so far against John Soh and Quah after 169 days
John Soh finally takes the stand after witnesses told how they got involved with him and alleged plot to manipulate BAL shares.
May 14, 2021
2013 Penny Stock Crash
From T-shirts to mines, Soh shows his love for deals
Soh described his style as more “political”, nice and tolerant to everyone. In contrast, Quah is “totally non-political”.
May 14, 2021
2013 Penny Stock Crash
Wash-trading of BAL shares prevalent in months leading up to crash: expert witness
Expert witnesses take the stand in John Soh's trial, give evidence showing BAL stocks could have been manipulated before big crash
May 07, 2021
2013 Penny Stock Crash
James Hong of Blumont lost US$50 mil from crash but will 'leave it as such'
Former executive director of Blumont James Hong claims query by SGX over high value of shares caused stock to crash in 2013.
April 30, 2021
2013 Penny Stock Crash
Blumont's James Hong agrees he is 'special' for receiving John Soh's help and advice
Besides purportedly giving advice, Soh was also actively doing rollover contra trades in Hong’s accounts.
April 16, 2021
2013 Penny Stock Crash
Richard Chan, John Soh's blue-eyed boy, ends up saddled with $1.1 mil in trading losses
Richard Chan, dubbed John Soh Chee Wen's “blue-eyed boy" denies helping the latter and his network of associates trade BAL shares.
April 01, 2021