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John Soh
Regulatory Action
SGX RegCo reprimands former Magnus Energy board; existing directors leaving amid delisting notice
SGX has also directed the company to delist; three of its existing directors will soon step down
April 09, 2023
Regulatory Action
MAS boosts enforcement to send message on financial crime
MAS is “actively studying” investor compensation
February 22, 2023
2013 Penny Stock Crash
2013 penny stock saga mastermind John Soh and co-conspirator Quah Su-Ling await sentencing
The defence counsel of Soh, N Sreenivasan argued against the DPP's push for a 40-year jail term.
November 04, 2022
2013 Penny Stock Crash
Verdict in: 2013 penny stock saga masterminds John Soh and Quah Su-Ling guilty
The case involves dozens of financial institutions both local and foreign, ranging from small brokerages to global banks.
May 05, 2022
2013 Penny Stock Crash
What fate awaits John Soh and Quah Su-Ling?
The verdict on Singapore’s largest share manipulation case will soon be handed down.
April 28, 2022
2013 Penny Stock Crash
Penny stock crash mastermind says he is "shocked" and has "no idea" why the trading representatives wanted to "fix" him
“I have no idea why in the world the rogue [traders] want to fix me,” Soh told the court on May 19.
May 19, 2021
2013 Penny Stock Crash
Penny stock saga accused mastermind John Soh: I love doing deals
The prosecution “could not sustain that story,” said Sreenivasn as he kicked off the defence before Soh took the stand.
May 11, 2021
2013 Penny Stock Crash
Blumont's James Hong agrees he is 'special' for receiving John Soh's help and advice
Besides purportedly giving advice, Soh was also actively doing rollover contra trades in Hong’s accounts.
April 16, 2021
2013 Penny Stock Crash
Prosecutors apply to impeach witness Nicholas Ng, former CEO of LionGold
Prosecutors in the trial of John Soh Chee Wen have applied to impeach witness Nicholas Ng, LionGold Corp's former CEO.
November 06, 2020
2013 Penny Stock Crash
No 'comeback' for John Soh despite 'over-abusing' the word after crash
"Nobody came back. Not even him. None of us," Gan told the court.
July 09, 2020