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Soh, Quah made unauthorised trades: remisier
OCBC Securities remisier Ng Kit Kiat testifies duo used nominee accounts without authorisation forms to trade in BAL shares
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Tay Peck Gek
Published Wed, Mar 27, 2019 · 09:50 PM
Singapore
A REMISIER testified on Wednesday that he took unauthorised trade orders from John Soh Chee Wen and Quah Su-Ling, who are now standing trial in the High Court over alleged manipulation of three penny stocks Blumont Group, Asiasons Capital (now Attilan Group) and LionGold Corp, collectively known as BAL.
Both Malaysians are accused of artificially inflating prices of the BAL stocks by placing hundreds of thousands of trades through 189 accounts of 60 individuals and corporations but controlled by the pair.
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