Welcome!
Quah Su-Ling
2013 Penny Stock Crash
Suspected by Soh as an informant, witness Wong attended poolside meeting with 'a lot of fear'
How John Soh tried to influence the testimony of witness Wong Xue Yu, a broker who had helped him manipulate the penny stocks.
November 13, 2020
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
2013 Penny Stock Crash
Soh threatens to 'tear down' Chen, his former 'key wingman'
Soh told Chen sing the same tune. "If you say otherwise, you have all the brokers in town against you."
August 28, 2020
2013 Penny Stock Crash
Prosecution witness Gan would like John Soh to go 'scot-free' so he 'can collect the money he owes'
Prosecution witness Gabriel Gan stressed he would like alleged 2013 penny stock crash mastermind John Soh Chee Wen to “walk out of this court scot-free”.
August 11, 2020
2013 Penny Stock Crash
No 'comeback' for John Soh despite 'over-abusing' the word after crash
"Nobody came back. Not even him. None of us," Gan told the court.
July 09, 2020
2013 Penny Stock Crash
Putting every sin at Soh's doorstep?
"There was a whole bunch of you playing your own games, manipulating the market. Agree or disagree?" asked Sreenivasan. "Disagree," said Gan.
July 09, 2020
2013 Penny Stock Crash
John Soh's 'generals' told to 'defend' BAL shares – only to end up as bankrupts
For more than three years in the run-up to the penny stock crash back in October 2013, a group of brokers had actively executed trading orders supposedly instructed by John Soh Chee Wen and Quah Su-Ling.
June 26, 2020
2013 Penny Stock Crash
Abettor-turned-prosecution witness Tjoa admits to witness tampering, lying to CAD
To coincide with his lies to the authorities, Tjoa had instructed his three assistants to tell untruths when they were questioned.
March 04, 2020