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John Soh Chee Wen
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
2013 Penny Stock Crash
Lawyers clash over 'incomplete' disclosure of data retrieved from phones linked to market manipulation scheme
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
October 23, 2019
2013 Penny Stock Crash
Witness admits brokerage did not conduct internal investigation into accounts despite CAD, MAS probe
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
October 22, 2019
2013 Penny Stock Crash
Overseas calls from Malaysian phone number to Singapore 'traceable', Singtel representative reveals
SINGAPORE (Oct 21): A representative from Singapore Telecommunications has revealed that calls made through Malaysian phone numbers to Singapore are “traceable”.
October 21, 2019