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John Soh Chee Wen
2013 Penny Stock Crash
Soh's big plan was to sell LionGold to 'state-linked Malaysian fund'
John Soh Chee Wen planned to sell LionGold to “state-linked Malaysian fund” once it hit 10 million ounces in gold resources
October 09, 2020
2013 Penny Stock Crash
Soh threatens to 'tear down' Chen, his former 'key wingman'
Soh told Chen sing the same tune. "If you say otherwise, you have all the brokers in town against you."
August 28, 2020
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
John Soh's 'generals' told to 'defend' BAL shares – only to end up as bankrupts
For more than three years in the run-up to the penny stock crash back in October 2013, a group of brokers had actively executed trading orders supposedly instructed by John Soh Chee Wen and Quah Su-Ling.
June 26, 2020
NTUC, Blue Pegasus trim stakes in SPH REIT, MMP Resources respectively
Singapore’s labour movement, the National Trade Union Congress, is no longer a substantial shareholder in SPH REIT.
June 26, 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
2013 Penny Stock Crash
John Soh claimed ex-SGX chief regulator Teng fed him updates on CAD probe: Prosecution witness
Ken Tai, who was once part of John Soh's "inner circle", alleges that former SGX chief regulatory officer Richard Teng had fed Soh with information on the Commercial Affairs Department's probe on the market manipulation scandal.
February 18, 2020