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2013 penny stock crash
2013 Penny Stock Crash
John Soh threatened to 'run down' integrity of witnesses, claims former abettor Ken Tai
At one point, Soh's defence counsel N Sreenivasan told the judge in exasperation: “This is not a witness whom I trust one iota.”
January 03, 2020
2013 Penny Stock Crash
Witness Ken Tai admits to cheating alleged masterminds, making millions of dollars in market manipulation scheme
SINGAPORE (Oct 31): The prosecution in the trial of alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling has made applications to cross examine former Phillip Securities remisier Joe Tiong Sing Fatt as a “hostile witness”.
January 02, 2020
Shareholder activism
Penny stock-linked Magnus Energy's past transactions under spotlight as dissenting minorities call for EGM
SINGAPORE (Nov 25): A group of minority shareholders of Magnus Energy shot down all the resolutions put forward at the recent annual general meeting on Oct 30. They ousted three of the directors and blocked the reappointment of the external auditor as wel
November 22, 2019
2013 Penny Stock Crash
Second tranche ends in stir with 'pregnancy plot', hostile witness
SINGAPORE (Nov 4): The second tranche of hearings in the trial of John Soh Chee Wen and Quah Su-Ling ended with a bang last week as the court heard details of a pregnancy plot and also saw its first hostile prosecution witness.
November 01, 2019
2013 Penny Stock Crash
Prosecution seeks to impeach 'hostile witness'
SINGAPORE (Oct 31): The prosecution in the trial of alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling has made applications to cross examine former Phillip Securities remisier Joe Tiong Sing Fatt as a “hostile witness”.
October 31, 2019
2013 Penny Stock Crash
Witness makes series of contradictory statements, blames 'undue stress'
SINGAPORE (Oct 30): Joe Tiong Sing Fatt, a witness in the trial of alleged 2013 penny stock crash masterminds John Soh Chee Wen and Quah Su-Ling, in court on Wednesday was caught making a series of contradictory statements.
October 30, 2019
2013 Penny Stock Crash
John Soh's ex-lover took 'extreme actions,' witness reveals
SINGAPORE (Oct 29): Adeline Cheng Jo-Ee, the ex-girlfriend of alleged 2013 penny stock crash mastermind John Soh Chee Wen, would often take “extreme actions” against people she dislikes or felt betrayed her, prosecution witness Ivy Tan Ai Bee reveal i
October 29, 2019
2013 Penny Stock Crash
Alleged penny stock mastermind John Soh target of pregnancy plot, defence counsels suggest
SINGAPORE (Oct 25): The defence counsels for John Soh Chee Wen and Quah Su-Ling, the alleged masterminds behind the 2013 penny stock crash, in court on Friday sought to suggest that prosecution witness Ivy Tan Ai Bee was more than just a “personal assis
October 25, 2019
2013 Penny Stock Crash
Details of jealousy, 'love triangle' woes emerge as prosecution digs into phone messages
SINGAPORE (Oct 28): After a slow start to the week, excitement in the trial of John Soh Chee Wen and Quah Su-Ling — the alleged masterminds behind the 2013 penny stock crash — rose to a climax of sorts towards the end of the week as the personal assis
October 25, 2019
2013 Penny Stock Crash
Court hears of 'empire' building dreams amid love triangle woes with John Soh
SINGAPORE (Oct 24): The former personal assistant to Adeline Cheng Jo-Ee, the former romantic partner of alleged 2013 penny stock crash mastermind John Soh Chee Wen, revealed in court on Thursday that she had suspected that Cheng’s company was involved
October 24, 2019