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 prosecution portrayed the 59-year-old John Soh and the 54-year-old Quah Su-Ling as the masterminds behind the 2013 penny stock crash, accusing them of orchestrating "the most audacious,...

PENNY STOCKS SAGA

THE trial of John Soh Chee Wen and Quah Su-Ling for their role in the 2013 penny stock crash started last month and has covered just four days and is set to resume on Monday.

An OCBC Securities remisier said during the ongoing penny stocks trial on Friday that market information shared between brokers and clients could push up share prices, and conceded under cross-...

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 (...

PENNY STOCKS SAGA

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 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...

PENNY STOCKS SAGA

ONE of the three defendants in the penny stock case was sentenced to three years' jail on Wednesday after he pleaded guilty to abetting in the "most audacious, extensive and injurious...

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...