Quah Su-Ling

Malaysian John Soh Chee Wen and his girlfriend Quah Su-Ling the masterminds of Singapores most serious case of market manipulation that wiped out more than 8 billion from the stock market in October 2013 were convicted on 349 counts of market manipulation deception and cheating financial institutions. The conviction is the culmination of years of investigation and a subsequent court trial into the rout that was.

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1 hour agoQuah Su-Ling and Malaysian John Soh Chee Wen were the masterminds behind an elaborate scheme to artificially inflate the value of shares of Blumont Group Ltd Blumont Asiasons Capital Ltd.

. Ms Quah Su-Ling chief. 10 hours agoMahkamah Tinggi Singapura mensabitkan warga Malaysia Soh Chee Wen dan Quah Su-Ling dengan masing-masing 180 dan 169 pertuduhan. This is an application by the Claimant Ms Quah Su-Ling Ms Quah for permission to amend her Particulars of Claim.

On May 5 Justice Hoo Sheau Peng will deliver her verdict following the multi-year trial of John Soh Chee Wen and Quah Su-Ling. Hello your email is unverified. 21 hours agoSINGAPORE The Straits TimesAsia News Network.

According to The Edge Singapore former MCA star Soh and Quah were found guilty on criminal conspiracy charges ranging from forced trading and. Quah left and Soh right are accused of masterminding Singapores most serious case of stock market manipulation. The two long-term partners in.

The pair had faced over 100 charges each. 23 hours agoSINGAPORE - Malaysian businessman John Soh Chee Wen and his girlfriend Quah Su-Ling were convicted as masterminds of Singapores most serious case of market manipulation which wiped out more than. An executive caught up in the scandal over last Octobers penny stock crash has invoked a divorce court order to try to free up two Singapore properties frozen by creditors.

Manipulation deception and cheating. The two long-term partners in both business and personal affairs are accused of being the masterminds behind the manipulation of three. They have been convicted for criminal conspiracy including false trading price.

John Soh Quah Su-Ling found guilty of hundreds of charges in 8b penny stock crash. 23 hours agoSINGAPORE May 5. The pair had faced over 100 charges each.

17 hours agoJohn Soh Chee Wen the accused mastermind of the 2013 penny stock crash and his co-conspirator Quah Su-Ling were found guilty of Singapores most serious case of market manipulation. 15 hours agoAFTER a trial spanning 194 hearing days Justice Hoo Sheau Peng found penny-stock crash masterminds John Soh Chee Wen and Quah Su Ling guilty of all the share. THE BUSINESS TIMES Quah Su-Ling - Find Quah Su-Ling News Headlines insight and analysis in Singapore Asia-Pacific global markets news at The Business Times.

John Soh Quah Su-Ling back in court in 8b penny stock trial. The case involves dozens of financial institutions both local and foreign ranging from small brokerages to global banks. Malaysian businessman John Soh Chee Wen and his girlfriend Quah Su-Ling were convicted as masterminds of Singapores most serious case of market.

Quah has 178 charges against her while Soh is facing 189 charges. 23 hours agoAFTER a trial spanning 194 hearing days Justice Hoo Sheau Peng found penny-stock crash masterminds John Soh Chee Wen and Quah Su Ling guilty of all the share manipulation and cheating charges laid before them. THE couple linked to the penny stock crash of 2013 which wiped out S8 billion in market value was.

In a joint statement today Singapore Police Force and the Monetary. Both were acquitted of 8. 30 The move limited the discretion of the AG to the ambit of Article 358 affirming the established principle that after an accused is charged in.

THE couple linked to the penny stock crash of 2013 which wiped out S8 billion in market value was. In the recent case of PP v Soh Chee Wen Quah Su Ling the court drew a distinction between the AGs powers to conduct proceedings and the courts powers to maintain criminal proceedings. 19 hours agoJohn Soh Chee Wen a prominent Malaysian businessman and Quah Su-ling former CEO of Singapore ExchangeSGX-listed IPCO International were convicted of 180 and 169 charges respectively.

John Soh Chee Wen the alleged mastermind of the 2013 penny stock crash and his co-conspirator Quah Su-Ling have been found guilty of several of the charges they were facing under three groups of criminal conspiracy including for forced trading price manipulation and deceptionParticipation in criminal conspiracy itself is an offence. High Court judge Hoo Sheau Peng on Thursday. 21 hours agoKUALA LUMPUR May 5 Malaysian John Soh Chee Wen and co-conspirator Quah Su-Ling have been convicted of 180 and 169 charges respectively for their role in the 2013 penny stock crash in Singapore.

23 hours agoMalaysian businessman John Soh Chee Wen and Quah Su-Ling were found guilty for their roles in the stock crash according to a court hearing on Thursday. Malaysians Soh Chee Wen and Quah Su-Ling were today convicted by the Singapore High Court for market manipulation and cheating offences involving an elaborate scheme to manipulate the shares of Blumont Group Ltd Asiasons Capital Ltd and LionGold Corp Ltd. 10 hours agoJohn Soh Chee Wen the accused mastermind of the.

The pair had faced over 100 charges each for deception and price manipulation. SINGAPORE - Singapores high court has convicted two people over what authorities consider to be the largest market manipulation case in the city-state a joint statement by the Singapore police and Monetary Authority of Singapore said on Thursday May 5. Quah has 178 charges against her while Soh is facing 189 charges.

23 hours agoMalaysian businessman John Soh Chee Wen and Quah Su-Ling were found guilty for their roles in the stock crash according to a court hearing on Thursday. Please confirm for. Malaysians Soh Chee Wen and Quah Su-Ling were today convicted by the Singapore High Court for market manipulation and cheating offences involving an elaborate scheme to.

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