The Business Times
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Soh Chee Wen among those arrested in probe into 2013 penny stock crash

Others nabbed in Singapore's largest securities fraud case include Quah Su-Ling and Goh Hin Calm

Published Thu, Nov 24, 2016 · 09:50 PM

    Singapore

    A NUMBER of individuals who were under investigation for the 2013 penny stock crash were arrested on Thursday morning, sources told The Business Times.

    These individuals included John Soh Chee Wen, who was described by the Public Prosecutor in January as the "mastermind" behind the companies at the heart of the crash; former Ipco International chief executive Quah Su-Ling; and Goh Hin Calm, former independent director at Annica Holdings and ITE Electric.

    Attilan groupblumont groupCrimeMarket manipulationSoh Chee Wen

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