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John Soh Chee Wen
2013 Penny Stock Crash
Soh hits back at 'rogue' brokers' 'total lies', says manipulations were 'practical impossibilities'
"You don’t have to prove what happened. You just have to answer the prosecution’s case,” Sreenivasan said to Soh.
May 21, 2021
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.
May 21, 2021
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.
May 21, 2021
2013 Penny Stock Crash
Penny stock crash mastermind Soh maintains he didn't give trading instructions
John Soh a – maintained his stance that the trades made in the lead up to the crash weren’t directed by him.
May 20, 2021
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
Recounts of trading representatives were "practical impossibilities" and "total lies", says Soh
“A lot of things the [trading representatives] have been saying have been total lies,in order to protect their licenses,”Soh said.
May 17, 2021
2013 Penny Stock Crash
Manipulations, betrayals and sweet talk: the case so far against John Soh and Quah after 169 days
John Soh finally takes the stand after witnesses told how they got involved with him and alleged plot to manipulate BAL shares.
May 14, 2021
2013 Penny Stock Crash
From T-shirts to mines, Soh shows his love for deals
Soh described his style as more “political”, nice and tolerant to everyone. In contrast, Quah is “totally non-political”.
May 14, 2021
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
May 07, 2021
2013 Penny Stock Crash
Richard Chan, John Soh's blue-eyed boy, ends up saddled with $1.1 mil in trading losses
Richard Chan, dubbed John Soh Chee Wen's “blue-eyed boy" denies helping the latter and his network of associates trade BAL shares.
April 01, 2021