Welcome!
Attilan Group
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.
October 04, 2019
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.
October 03, 2019
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.
October 02, 2019
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.
October 01, 2019
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
September 30, 2019
SGX query
Attilan lays bare links between directors past and present and vendor of acquisition target
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
July 03, 2019
2013 Penny Stock Crash
Attilan in RTO deal to transform into entertainment content producer despite delisting notice
SINGAPORE (June 27): Attilan Group, which has received a notice to delist from the Singapore Exchange on June 4, may get a new lease of life given the company is in talks with Tremendous Opportunity Fund I LP for the proposed reverse takeover of Tremendou
June 27, 2019
2013 Penny Stock Crash
Onus on trade reps to obtain proper third-party authorisation: OCBC Securities
SINGAPORE (May 9): Woon Kok Yan, head of risk management of OCBC Securities, placed the blame squarely on trade representatives for failing to obtain formal third-party authorisation, when he took the stand in court on Day 13 of the penny stock manipulati
May 09, 2019
2013 Penny Stock Crash
Prosecution witness Lee accused of lying and concealing facts in court
SINGAPORE (May 6): The trial of John Soh Chee Wen and Quah Su Ling resumed on Monday with defence counsels accusing former Lim & Tan remiser Andy Lee Chee Wee of lying and concealing facts in court.
May 06, 2019
In print this week
Trial paints ugly picture of brokerage industry’s practices
SINGAPORE (May 3): With local brokerage firms already under siege from slumping commissions and waning investor interest, the ongoing trial of John Soh Chee Wen and Quah Su-Ling in relation to the 2013 penny stock crash is unlikely to improve industry
May 03, 2019