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2013 penny stock crash
2013 Penny Stock Crash
How Dick Gwee and John Soh bonded over stocks and deaths in a 30-year bromance
How John Soh of 2013 penny stock fame and witness Dick Gwee Yow Pin developed a 30-year bromance, bonding over stocks and deaths.
March 19, 2021
2013 Penny Stock Crash
Steve Phuah, whom John Soh calls 'my man' and went from director to driver, is not flattered
Steve Phuah, whom John Soh calls 'my man' and went from investment director to driver and pet portrait painter, is not flattered.
March 12, 2021
2013 Penny Stock Crash
Quah was buying Blumont shares right until a day before crash: Witness
Accused Quah was buying Blumont shares which had come under selling pressure up till a day before the penny stock crash
March 05, 2021
2013 Penny Stock Crash
Did Goldman Sachs trigger the big short of BAL?
The role Goldman Sachs played in the 2013 penny stock crash was put back in the spotlight recently.
February 05, 2021
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
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
2013 Penny Stock Crash
Bankrupted remisier Tjoa admits to making commissions of more than $1 mil in a year from market rolling operations
In an attempt to destroy any evidence that could be used by the CAD against him, Tjoa allegedly threw his disposable phone into the sea at East Coast, and reformatted the CPU of his office desktop.
March 03, 2020
2013 Penny Stock Crash
Prosecution witness Tjoa says feared being charged for market manipulation
Under cross examination by Soh’s defence counsel, senior counsel N Sreenivasan of K&L Gates Straits Law, Tjoa admitted that he was aware that market manipulation was going on back in March and April 2013.
March 02, 2020