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Quah Su Ling
2013 Penny Stock Crash
The Edge Says: Singapore gets it right — Severe punishment is the best deterrent against future commercial crimes
A Singapore court has sentenced Malaysian John Soh Chee Wen to 36 years in jail.
December 29, 2022
2013 Penny Stock Crash
John Soh and Quah Su-Ling found guilty of penny stocks manipulation
They have been convicted for criminal conspiracy, including false trading, price manipulation, deception and cheating.
May 05, 2022
1000th issue
From salesman of T-shirts to gold mines
We relive the sage of Singapore’s largest market manipulation case linked to John Soh and the crash of three penny stocks in 2013
September 02, 2021
2013 Penny Stock Crash
John Soh named in US suit filed against former IPCO International
SINGAPORE (May 16): Renaissance United, the renamed IPCO International, has been sued in the US state of Washington by an entity called Renovatio LLC.
May 16, 2019
2013 Penny Stock Crash
SGX restrictions could have caused 2013 penny stocks crash, says Lim & Tan director
SINGAPORE (May 13): Esther Seet, executive director of brokerage firm Lim & Tan Securities, reckoned "on hindsight" restrictions imposed by the Singapore Exchange on stocks of Blumont Group, Asiasons Capital (now known as Attilan Group) and LionGo
May 13, 2019
2013 Penny Stock Crash
Prosecution witness Lee accused of lying and concealing facts in court
SINGAPORE (May 6): The trial of John Soh Chee Wen and Quah Su Ling resumed on Monday with defence counsels accusing former Lim & Tan remiser Andy Lee Chee Wee of lying and concealing facts in court.
May 06, 2019
2013 Penny Stock Crash
Doubts cast on testimonies of prosecution witnesses at trial of John Soh and Quah Su-Ling
SINGAPORE (Apr 29): The penny stock crash trial resumed on April 22, with lawyers for the two alleged masterminds casting doubts on the testimonies of prosecution witnesses. Two witnesses, both brokers, have taken the stand so far. Jack Ng Kit Kiat and Al
April 29, 2019
2013 Penny Stock Crash
'Fearful' prosecution witness admits even third statement might not have been the whole truth
SINGAPORE (Apr 24): Alex Chew Keng Chiow, the RHB Securities remisier who is the prosecution’s second witness in the 2013 penny stock crash trial, has admitted that even his third conditional statement to the Commercial Affairs Department may have conta
April 24, 2019
2013 Penny Stock Crash
Prosecution witness coached by investigating officer, claims John Soh's lawyer
SINGAPORE (Mar 28): The defence counsel for John Soh Chee Wen, the alleged mastermind behind the 2013 penny stock crash, in court on Thursday accused the prosecution’s first witness of being coached by an investigating officer (IO).
March 28, 2019
2013 Penny Stock Crash
Inner workings of penny stock scandal revealed by first prosecution witness
SINGAPORE (Mar 27): Ng Kit Kiat, a broker at OCBC Securities, was called as the first witness in penny stock crash trial on Wednesday, as the prosecution sought to reveal deeper insight into the details of the market manipulation scheme.
March 27, 2019