Soh Chee Wen

Penny stock crash of 2013 underscores need for law enforcement agencies that are vigilant, vigorous and even a bit vicious

TWO significant events unfolded recently that underscore efforts by the Singapore authorities to futureproof the regulatory framework and deter misconduct in its financial markets.

INVESTIGATORS into the 2013 penny stock collapse have found enough evidence to show that Malaysian businessman Soh Chee Wen was the mastermind behind the companies at the heart of the market crash, th...

MALAYSIAN businessman Soh Chee Wen has filed a criminal motion in the High Court of Singapore that will be heard on Wednesday morning, according to the Supreme Court's schedule for the week.

THE man accused of masterminding the 2013 penny stock crash has failed to force prosecutors to hand over documents that he said could support his bail application.

Stock believed to have been manipulated; meanwhile, ISR posts S$8.3m full-year net loss on impairments

ISR Capital on Wednesday reported a net loss of S$8.3 million for the 12 months ended December 2016, a shift from its profit of S$0.7 million a year ago, dragged by other operating expenses of S$7.3 m...

Prosecutors say alleged 'mastermind' may also have manipulated ISR while under police bail

A DISTRICT judge denied bail to Malaysian businessman John Soh Chee Wen on Tuesday as prosecutors added seven new charges of witness tampering related to the 2013 penny stock crash and alleged his add...