Soh Chee Wen
Swindlers list: White-collar criminals who went big – and paid big
AT THE centre of a US$1.1 billion scam, deemed by prosecutors as one of Singapore’s largest investment fraud schemes, stands alleged nickel trading fraudster Ng Yu Zhi.
John Soh’s recalcitrance calls for tough stance
Penny stock crash of 2013 underscores need for law enforcement agencies that are vigilant, vigorous and even a bit vicious
Big steps forward to cultivate better market conduct and boost confidence
TWO significant events unfolded recently that underscore efforts by the Singapore authorities to futureproof the regulatory framework and deter misconduct in its financial markets.
Evidence points to Soh Chee Wen as mastermind of 2013 penny stock collapse: Public Prosecutor
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...
Businessman Soh Chee Wen files motion in S'pore High Court
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.
Penny crash trials: Court rejects Soh's bid for documents
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.
SGX lifts ISR suspension but urges trading caution
Stock believed to have been manipulated; meanwhile, ISR posts S$8.3m full-year net loss on impairments
ISR Capital posts S$8.3m loss for FY16 on impairment loss on debt securities
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...
Soh denied bail, faces new charges in penny stock case
Prosecutors say alleged 'mastermind' may also have manipulated ISR while under police bail
Update: Court denies bail for Soh in 2013 penny stock case
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...
