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Gabriel Gan
2013 Penny Stock Crash
Penny stock crash mastermind maintains he did not give instructions on trades
“It has nothing to do with mine or Su-Ling’s directions,” maintained Soh.
May 18, 2021
2013 Penny Stock Crash
John Soh wanted Dick Gwee to share blame in CAD probe
When Soh asked Gwee to take responsibility, Gwee smiled, shook his head, and walked away
March 25, 2021
2013 Penny Stock Crash
Prosecution witness Gan would like John Soh to go 'scot-free' so he 'can collect the money he owes'
Prosecution witness Gabriel Gan stressed he would like alleged 2013 penny stock crash mastermind John Soh Chee Wen to “walk out of this court scot-free”.
August 11, 2020
2013 Penny Stock Crash
John Soh's 'generals' told to 'defend' BAL shares – only to end up as bankrupts
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.
June 26, 2020
2013 Penny Stock Crash
John Soh's lawyers make their case in bail hearing
SINGAPORE (Feb 14): Day two of a court hearing on John Soh Chee Wen’s latest bid to be released on bail saw his lawyers calling evidence produced by prosecutors that he is likely to tamper with witnesses “ambiguous”. It also came to light that a sum
February 14, 2018