PENNY STOCKS SAGA

A FORMER OCBC Securities remisier was accused on Monday of acting with another individual to co-ordinate trades in the Blumont Group, one of three penny stocks said to have been manipulated,...

PENNY STOCKS SAGA

THE lawyer for John Soh Chee Wen, the alleged mastermind in the ongoing penny stocks trial, on Thursday argued that the prosecution's first witness was coached by the investigating officer (...

OCBC Securities remisier Ng Kit Kiat 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...

PENNY STOCKS SAGA

JOHN Soh Chee Wen, the alleged mastermind behind the 2013 penny stock market-rigging, inflated the trading volume, liquidity and prices of three stocks so the shares could be used as collateral...

THE High Court has fixed March 20 to hear the plea of Goh Hin Calm, who is being accused of aiding his two co-accused in rigging the market before the prices of three penny stocks went into a...

THE trial of the alleged mastermind and his two co-accused charged with rigging the market that led to the "penny stock crash" in 2013 may not start on Monday as scheduled – after one of...