Senior Counsel N Sreenivasan

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.

Former executive director of Blumont James Hong claims query by SGX over high value of shares caused stock to crash in 2013.

R. Shanmugaratnam was charged with “wilfully and with intent to defraud” falsifying letters from Citadelle to Wirecard representing that the Singapore firm held tens of millions in euros in escrow accounts.

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.

SINGAPORE (Feb 14): Day two of a court hearing on John Soh Chee Wen’s latest bid to be released on bail saw his lawyers calling evidence produced by prosecutors that he is likely to tamper with witnesses “ambiguous”. It also came to light that a sum