John Soh Chee Wen

SINGAPORE (Sept 30): Ken Tai Chee Ming was a commissioned dealer at AmFraser Securities (now known as KGI Securities Singapore) in 2010 when he was first introduced to Quah Su-Ling and John Soh Chee Wen – the alleged masterminds behind the penny stock c

SINGAPORE (Sept 30): The penny stock crash trial is set to resume on Sept 30, with brokers closer to the inner circle of John Soh Chee Wen and Quah Su-Ling set to take the stand. Among ­others, Soh’s girlfriend, Adeline Cheng Jo-Ee, and former Liongold

SINGAPORE (Sept 2): The prosecution and defence counsels in the penny stock crash trial clashed again in court over an application to amend charges, in particular over whether the new charges would pertain to a different section of the penal code which ca

SINGAPORE (Aug 27): Prosecutors and defence counsels in the 2013 penny stock crash trial on Tuesday clashed over an application by the former to amend the charges.

Brokerage firms could soon be forced to keep a closer eye on the activities of their clients and try harder to spot instances of market misconduct

SINGAPORE (July 15): “Just imagine Churchill allowing this humiliating, servile, sycophantic indulgence of the American president’s ego to go unchallenged.” — British opposition Labour Party’s shadow foreign secretary Emily Thornberry. She was c

SINGAPORE (June 27): Attilan Group, which has received a notice to delist from the Singapore Exchange on June 4, may get a new lease of life given the company is in talks with Tremendous Opportunity Fund I LP for the proposed reverse takeover of Tremendou

SINGAPORE (June 20): Jeffrey Ong Su Aun might be the managing director of law firm JLC Advisors. But as details of his escape to Malaysia were revealed, it would not have been difficult to imagine the 41-year-old as a character in a novel by his namesake,

SINGAPORE (June 10): Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors, who had been uncontactable since May 20, has been apprehended and charged. Ong, 41, was arrested in Malaysia and sent back to Singapore on May 30.

SINGAPORE (June 6): Jeffrey Ong Su Aun, the 41-year-old managing partner of law firm JLC Advisors who went missing from May 20, has been caught.