Philip Fong

2013 Penny Stock Crash

Ex-remisier admits to conducting trades without third-party authorisation from account holders

SINGAPORE (Apr 22): Prosecution witness Ng Kit Kiat, a former OCBC Securities remisier, on Monday admitted to conducting trades on behalf of his clients without third-party authorisation.

2013 Penny Stock Crash

Quah Su-Ling's lawyer accuses prosecution witness of 'inventing evidence', front-running

SINGAPORE (Mar 29): The drama continues in Day Four of the trial of John Soh Chee Wen and Quah Su-Ling as Quah’s defence counsel accused the prosecution’s first witness of “inventing evidence” and engaging in the practice of front-running.

2013 Penny Stock Crash

John Soh, Quah Su-Ling and Goh Hin Calm set to be charged

SINGAPORE (Nov 25): Three key figures involved in the penny stock saga of October 2013 are expected be charged on Friday afternoon at the State Courts.

1MDB Watch

Yeo Jiawei says he was leaving BSI to work for rival bank, not Jho Low

SINGAPORE (Nov 11): Ex-BSI banker Yeo Jiawei on Friday refuted claims that he worked for 1MDB mastermind Low Taek Jho, calling it a “misunderstanding” and “assumption” on the part of Kevin Swampillai, his former boss at BSI.
×