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Quah Su-Ling
2013 Penny Stock Crash
Witness Ken Tai 'disgusted' by the way boss John Soh treated his closest allies
SINGAPORE (Oct 3): John Soh Chee Wen, alleged mastermind of the 2013 penny stock crash, was a boss who did not treat closest members of his market-rolling gang well.
October 03, 2019
2013 Penny Stock Crash
More tales of jealousy, betrayal emerge in penny stock trial
SINGAPORE (Oct 2): More tales of jealousy and betrayal have emerged from the trial of John Soh Chee Wen and Quah Su-Ling, as former abettor-turned-prosecution witness Ken Tai Chee Ming (image) returned to the stand on Wednesday.
October 02, 2019
2013 Penny Stock Crash
Prosecution witness Ken Tai reveals more stock brokers involved in 'market rolling' web
SINGAPORE (Oct 1): Prosecution witness Ken Tai Chee Ming has exposed more names within the local stock broking community that had connections with alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling.
October 01, 2019
2013 Penny Stock Crash
John Soh trial resumes with a peek into deceit, betrayal in 'inner circle'
SINGAPORE (Sept 30): Ken Tai Chee Ming was a commissioned dealer at AmFraser Securities (now known as KGI Securities Singapore) in 2010 when he was first introduced to Quah Su-Ling and John Soh Chee Wen – the alleged masterminds behind the penny stock c
September 30, 2019
2013 Penny Stock Crash
Inner circle to take the stand as trial resumes
SINGAPORE (Sept 30): The penny stock crash trial is set to resume on Sept 30, with brokers closer to the inner circle of John Soh Chee Wen and Quah Su-Ling set to take the stand. Among others, Soh’s girlfriend, Adeline Cheng Jo-Ee, and former Liongold
September 27, 2019
2013 Penny Stock Crash
Prosecution, defence clash over amended charges
SINGAPORE (Sept 2): The prosecution and defence counsels in the penny stock crash trial clashed again in court over an application to amend charges, in particular over whether the new charges would pertain to a different section of the penal code which ca
August 30, 2019
2013 Penny Stock Crash
Prosecutors and defence counsels for John Soh, Quah clash over amendment of charges
SINGAPORE (Aug 27): Prosecutors and defence counsels in the 2013 penny stock crash trial on Tuesday clashed over an application by the former to amend the charges.
August 27, 2019
Management & Corporate Governance
New rules to curb market misconduct
Brokerage firms could soon be forced to keep a closer eye on the activities of their clients and try harder to spot instances of market misconduct
August 08, 2019
Global Economy
Briefs
SINGAPORE (July 15): “Just imagine Churchill allowing this humiliating, servile, sycophantic indulgence of the American president’s ego to go unchallenged.” — British opposition Labour Party’s shadow foreign secretary Emily Thornberry. She was c
July 12, 2019
Management & Corporate Governance
JLC lawyer Jeffrey Ong faces 13 more charges; none linked to Allied Tech
SINGAPORE (June 20): Jeffrey Ong Su Aun might be the managing director of law firm JLC Advisors. But as details of his escape to Malaysia were revealed, it would not have been difficult to imagine the 41-year-old as a character in a novel by his namesake,
June 20, 2019