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Attilan Group
2013 Penny Stock Crash
ISR seeking legal advice over 'inaccurate' media reports
SINGAPORE (Nov 30): ISR Capital has denied that its business activities are in any way associated with the individuals mentioned or with any of three SGX-listed companies whose trading activities are the subject of investigations by the Commercial Affairs
November 30, 2016
2013 Penny Stock Crash
SGX suspends trading of ISR Capital shares to 'safeguard market interest'
SINGAPORE (Nov 27): Citing the need to “safeguard the interest of the market”, the Singapore Exchange has suspended the trading of ISR Capital shares with immediate effect.
November 27, 2016
2013 Penny Stock Crash
John Soh Chee Wen and Quah Su-Ling charged in largest market manipulation scheme in Singapore’s history
SINGAPORE (Nov 25): John Soh Chee Wen and Quah Su-Ling have been identified as the “masterminds” behind what authorities described as “the largest market manipulation case in Singapore’s history”.
November 25, 2016
2013 Penny Stock Crash
John Soh, Quah Su-Ling and Goh Hin Calm set to be charged
SINGAPORE (Nov 25): Three key figures involved in the penny stock saga of October 2013 are expected be charged on Friday afternoon at the State Courts.
November 25, 2016
2013 Penny Stock Crash
John Soh, alleged mastermind behind penny stock crash arrested; to be charged on Friday
SINGAPORE (Nov 25): Singapore authorities on Thursday morning arrested a number of individuals who were being investigated over the 2013 penny stock crash and raided their homes.
November 25, 2016
SGX should provide market surveillance dashboard to investors, not just brokers
SINGAPORE (Oct 21): Three years ago this month, a handful of high-flying stocks lost more than $8 billion in market value within a matter of days. Six months later, in April 2014, the Commercial Affairs Department started what it has called its biggest se
October 21, 2016
ISR chairman Wira Dani Daim resigns following bankruptcy order
SINGAPORE (Aug 18): ISR Capital’s executive chairman Md Wira Dani Daim has resigned from the company, following a bankruptcy order.
August 18, 2016