Asiasons Capital

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.
Brokers in Soh's inner circle paranoid of communicating openly after crash - THE EDGE SINGAPORE

2013 Penny Stock Crash

Brokers in Soh's inner circle paranoid of communicating openly after crash

The brokers include Gabriel Gan Tze Wee and Henry Tjoa Sang Hi, who had gone to the extent of getting Soh a disposable phone.
Good stories, not manipulations, behind interest in penny stocks, claims Soh - THE EDGE SINGAPORE

2013 Penny Stock Crash

Good stories, not manipulations, behind interest in penny stocks, claims Soh

John Soh says "rogue" traders in his inner circle made him the scapegoat when CAD probe on manipulation of penny stocks started.
Takeover offers for LionGold spurned: Soh - THE EDGE SINGAPORE

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.
Wash-trading of BAL shares prevalent in months leading up to crash: expert witness - THE EDGE SINGAPORE

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

2013 Penny Stock Crash

Witness Ken Tai admits to market manipulation for his own gain after lengthy cross-examination

SINGAPORE (Oct 4): A witness in the trial of the alleged masterminds of the 2013 penny stocks crash, John Soh Chee Wen and Quah Su Ling, today admitted to manipulation of the stock market for his own gain.

2013 Penny Stock Crash

Witness Ken Tai 'disgusted' by the way boss John Soh treated his closest allies

SINGAPORE (Oct 3): John Soh Chee Wen, alleged mastermind of the 2013 penny stock crash, was a boss who did not treat closest members of his market-rolling gang well.

2013 Penny Stock Crash

More tales of jealousy, betrayal emerge in penny stock trial

SINGAPORE (Oct 2): More tales of jealousy and betrayal have emerged from the trial of John Soh Chee Wen and Quah Su-Ling, as former abettor-turned-prosecution witness Ken Tai Chee Ming (image) returned to the stand on Wednesday.

2013 Penny Stock Crash

Prosecution witness Ken Tai reveals more stock brokers involved in 'market rolling' web

SINGAPORE (Oct 1): Prosecution witness Ken Tai Chee Ming has exposed more names within the local stock broking community that had connections with alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling.

2013 Penny Stock Crash

John Soh trial resumes with a peek into deceit, betrayal in 'inner circle'

SINGAPORE (Sept 30): Ken Tai Chee Ming was a commissioned dealer at AmFraser Securities (now known as KGI Securities Singapore) in 2010 when he was first introduced to Quah Su-Ling and John Soh Chee Wen – the alleged masterminds behind the penny stock c
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