Neo Kim Hock

John Soh says "rogue" traders in his inner circle made him the scapegoat when CAD probe on manipulation of penny stocks started.

John Soh actively promoted LionGold to turn it around, thought plan was working well when big names started to invest in the firm.

SINGAPORE (May 16): Brokerage firm KGI Securities had filed Suspicious Transaction Reports (STRs) for three of 20 trading accounts allegedly manipulated by the masterminds behind the 2013 penny stocks crash, the court heard on Thursday.

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