2013 penny stocks crash

For more than three years in the run-up to the penny stock crash back in October 2013, a group of brokers had actively executed trading orders supposedly instructed by John Soh Chee Wen and Quah Su-Ling.

LionGold, which operates gold mines in Australia, has seen new shareholders assuming control last October.

Tai could be the second prosecution witness in this trial to be impeached.

SINGAPORE (Sept 20): It wasn’t long after The Edge Singapore was launched that I began measuring time not in days or months but in terms of the publication’s issue numbers, a consequence of constantly thinking about stories and commentaries that were

SINGAPORE (July 3): Attilan Group, the penny stock which is urgently searching for a new core business before being forcibly delisted, has disclosed more relationships between its directors – both past and present -- and the seller of its acquisition ta

SINGAPORE (June 6): Jeffrey Ong Su Aun, the 41-year-old managing partner of law firm JLC Advisors who went missing from May 20, has been caught.

SINGAPORE (May 24): The Law Society of Singapore is taking control over all monies held by law firm JLC Advisors on behalf its clients and third parties.

SINGAPORE (May 23): The prosecution and defence in the 2013 penny stock crash trial on Thursday crossed swords over how conditioned statements had been prepared, and the relevancy of questions raised in cross-examination of these statements.

SINGAPORE (May 21): Prosecution witness Goh Chiu Goik, an assistant general manager at Phillip Securities (PSPL), in court on Tuesday said some trading forms that were not correctly filled out because of “clerical oversight” that led to some details n

SINGAPORE (May 17): Evidence in the trial of the alleged masterminds of the 2013 penny stocks crash on Friday showed that an employee of Quah Su-Ling, the second accused, had made cash payments for the implicated accounts held in brokerage firm Phillip Se