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Quah Su-Ling
2013 Penny Stock Crash
Penny stock saga alleged mastermind Soh maintains he did not give instructions, was "sounding board"
“I will be one of the go-to persons,” Soh suggested.
June 03, 2021
2013 Penny Stock Crash
Soh kept co-accused Quah away from share promotion activities
John Soh tried to downplay the involvement of his romantic partner Quah Su-Ling.
May 28, 2021
2013 Penny Stock Crash
Co-accused Quah claims her role in penny stock saga is a conspiracy theory based on her relationship with Soh
“I want to put on record [that] this is a conspiracy theory,” Quah told the court.
May 25, 2021
2013 Penny Stock Crash
Soh reinforces that he did not give trading instructions in day 7 of his defence
Soh continued to maintain that the trades made in the lead up to the crash were not based on instructions given by him.
May 24, 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
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
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
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