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LionGold Corp
Company in the news
Shen Yao seeking to raise at least $50 million
Shen Yao wants to expand into energy and new energy related businesses
September 17, 2023
Company in the news
Shen Yao plans diversification into smart locker systems, to cede full control of gold mine in Australia
An existing creditor will take a 51% stake in Shen Yao's Balmaine gold mine
March 13, 2023
2013 Penny Stock Crash
2013 penny stock crash mastermind and co-conspirator sentenced, drawing saga closer to closure
Justice Hoo highlights the necessity of the substantial sentencing to capture the gravity of the duo’s wrongdoing.
December 28, 2022
2013 Penny Stock Crash
Brokers in Soh's inner circle paranoid of communicating openly after crash
The brokers include Gabriel Gan Tze Wee and Henry Tjoa Sang Hi, who had gone to the extent of getting Soh a disposable phone.
June 18, 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
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
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
Soh's big plan was to sell LionGold to 'state-linked Malaysian fund'
John Soh Chee Wen planned to sell LionGold to “state-linked Malaysian fund” once it hit 10 million ounces in gold resources
October 09, 2020
Mining
LionGold Corp incorporates JV company through subsidiary
LionGold Corp was one of the three companies at the centre of the 2013 penny stock crash saga.
September 24, 2020