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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.
April 22, 2019
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.
March 29, 2019
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.
November 25, 2016
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.
November 11, 2016