2013 penny stock crash

SINGAPORE (Oct 23): The defence counsels of John Soh Chee Wen and Quah Su-Ling in court on Wednesday clashed with state prosecutors over the “incomplete” disclosure of messages and data retrieved from three mobile phones believed to be linked to the

SINGAPORE (Oct 22): Maybank Kim Eng Securities did not conduct internal investigations into accounts under broker Ong Kah Chye, even after receiving probes from the Commercial Affairs Department (CAD) and the Monetary Authority of Singapore (MAS), a repre

SINGAPORE (Oct 21): A representative from Singapore Telecommunications has revealed that calls made through Malaysian phone numbers to Singapore are “traceable”.

SINGAPORE (Oct 21): Representatives from CGS-CIMB Securities and DBS Vickers Securities who testified in court on Oct 15 denied knowledge of unauthorised third-party instructions in the trading of stocks related to the 2013 penny stock crash.

SINGAPORE (Oct 15): Representatives from CGS-CIMB Securities and DBS Vickers Securities in court on Tuesday denied knowledge of unauthorised third-party instructions in the trading of stocks related to the 2013 penny stock crash.

SINGAPORE (Oct 11): Prosecution witness Chiam May Ling, the former human resource officer at IPCO International, has revealed that alleged 2013 penny stock crash co-conspirator Quah Su-Ling was seldom at the IPCO office, despite being its then chief execu

SINGAPORE (Oct 14): The explosive revelations from the second tranche of witnesses in the trial of John Soh Chee Wen and Quah Su-Ling, the alleged masterminds behind the 2013 penny stock crash, do not appear to be dying down.

SINGAPORE (Oct 10): A witness in the trial of John Soh Chee Wen and Quah Su-Ling – the alleged masterminds of the 2013 penny stock crash – has revealed that the office of IPCO International appeared to be a sort of “administration centre” for the

SINGAPORE (Oct 4): Renaissance United, the former IPCO International, says Singapore Exchange has rejected the revised application for a planned subscription agreement of new shares in the company.

Singapore (Oct 7): The trial of the alleged masterminds behind the 2013 penny stock crash resumed this week, with prosecution witness Ken Tai Chee Ming of Algo Capital spilling the beans on those in the inner circle of John Soh Chee Wen and Quah Su-Ling: