Dealer says 'John' and 'Su Ling' placed unauthorised trades in penny stocks

Singapore

ANOTHER prosecution witness in the trial of John Soh Chee Wen and Quah Su-Ling, who allegedly rigged the market for Blumont Group, Asiasons Capital (now Attilan Group) and LionGold Corp, testified that he had accepted trades from unauthorised persons for his clients' accounts.

Dealer Chew Keng Chiow Alex testified that he took orders from a "John" and a "Su Ling" for eight trading accounts belonging to four other individuals at DMG & Partners Securities (now RHB Securities Singapore) from October 2011 till Oct 11, 2013.