2013 penny stocks crash

2013 penny stock crash mastermind and co-conspirator sentenced, drawing saga closer to closure - THE EDGE SINGAPORE

2013 Penny Stock Crash

2013 penny stock crash mastermind and co-conspirator sentenced, drawing saga closer to closure

Justice Hoo highlights the necessity of the substantial sentencing to capture the gravity of the duo’s wrongdoing.
2013 penny stock saga mastermind John Soh and co-conspirator Quah Su-Ling await sentencing - THE EDGE SINGAPORE

2013 Penny Stock Crash

2013 penny stock saga mastermind John Soh and co-conspirator Quah Su-Ling await sentencing

The defence counsel of Soh, N Sreenivasan argued against the DPP's push for a 40-year jail term.
Recounts of trading representatives were "practical impossibilities" and "total lies", says Soh - THE EDGE SINGAPORE

2013 Penny Stock Crash

Recounts of trading representatives were "practical impossibilities" and "total lies", says Soh

“A lot of things the [trading representatives] have been saying have been total lies,in order to protect their licenses,”Soh said.
Penny stock saga accused mastermind John Soh: I love doing deals - THE EDGE SINGAPORE

2013 Penny Stock Crash

Penny stock saga accused mastermind John Soh: I love doing deals

The prosecution “could not sustain that story,” said Sreenivasn as he kicked off the defence before Soh took the stand.
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.
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'

How John Soh tried to influence the testimony of witness Wong Xue Yu, a broker who had helped him manipulate the penny stocks.
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 in the trial of John Soh Chee Wen have applied to impeach witness Nicholas Ng, LionGold Corp's former CEO.
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 the “trial has come to a point where the prejudice [Soh] has faced is simply incurable and a fair trial is no longer possible” John Soh’s defence counsel stated in an April 1 submission.

2013 Penny Stock Crash

Putting every sin at Soh's doorstep?

"There was a whole bunch of you playing your own games, manipulating the market. Agree or disagree?" asked Sreenivasan. "Disagree," said Gan.
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