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Swindlers' list: White-collar criminals who went big and paid for it, Latest Singapore News

Singapore News - At the centre of a US$1.1 billion (S$1.45 billion) scam, deemed by prosecutors as one of Singapore’s largest investment fraud schemes, stands alleged nickel trading fraudster Ng Yu Zhi. Ng, whose case is to be heard by the High Court, faces 105 criminal charges in... Read more at www.tnp.sg

Germany , Japan , Asia-pacific-breweries , Singapore-general- , Singapore , Pulau-bukom , United-kingdom , Singaporeans , Japanese , Britain , Yu-zhi , James-phang-wah

Top News this Week (1 Jan)

Top News this Week (1 Jan)
thefinance.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thefinance.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Malaysia , Malaysian , Chee-wen , Reddit-community , Facebook-group , Singapore-exchange , John-soh-chee-wen , Quah-su-ling ,

Penny stock crash mastermind John Soh jailed 36 years, co-conspirator Quah gets 20 years

SINGAPORE (The Straits Times/Asia News Network): John Soh Chee Wen, the mastermind of Singapore’s biggest case of stock market manipulation that wiped out nearly S$8 billion in market value in October 2013, on Wednesday (Dec 28) was sentenced to 36 years in jail, while his co-conspirator Quah Su-Ling was handed 20 years.

Malaysia , Singapore , Malaysian , Henry-tjoa , Barings-nick-leeson , Chee-wen , Leroy-lau , Hoo-sheau-peng , Ken-tai , Blumont-group , Straits-times-asia-news-network , Industries-pan-el

Penny stock crash mastermind John Soh gets 36 years' jail

SINGAPORE: John Soh Chee Wen, the mastermind of Singapore’s biggest case of stock market manipulation that wiped out nearly $8 billion in market value in October 2013, on Wednesday was sentenced to 36 years in jail, while his co-conspirator Quah Su-Ling was handed 20 years.

Singapore , Chee-wen , Hoo-sheau-peng , Blumont-group , Liongold-corp , High-court , John-soh-chee-wen , Quah-su-ling , Asiasons-capital , Judge-hoo , Markets , Stock-market

2013 penny stock crash mastermind John Soh faces 36 years' jail, co-conspirator Quah Su-Ling gets 20 years

John Soh Chee Wen — the accused mastermind of the 2013 penny stock crash — and his co-conspirator Quah Su-Ling were sentenced with 36 years’ and 20 years’ jail respectively.

Singapore , Chee-wen , Blumont-group , Liongold-corp , John-soh-chee-wen , Quah-su-ling , Asiasons-capital ,

Penny stock crash mastermind John Soh jailed 36 years, ex-girlfriend Quah Su-Ling gets 20 years

Singapore News - John Soh Chee Wen, the mastermind of Singapore’s biggest case of stock market manipulation that wiped out... Read more at www.tnp.sg

Malaysia , Singapore , Malaysian , Henry-tjoa , Barings-nick-leeson , Chee-wen , Leroy-lau , Ken-tai , Blumont-group , Industries-pan-el , Liongold-corp , John-soh-chee-wen

Singapore jails Malaysian mastermind for market manipulation

Read more about Singapore jails Malaysian mastermind for market manipulation on Devdiscourse

Malaysia , Singapore , Malaysian , Chee-wen , Hoo-sheau-peng , Blumont-group , Liongold-corp , High-court , Soh-chee-wen , Asiasons-capital , Channel-news-asia , Judge-peng

Singapore sentences stock market manipulator to 36 years in jail

Singapore’s High Court has sentenced the masterminds behind the country’s largest stock market manipulation to decades in jail, according to a joint statement on Wednesday from the Attorney-General’s Chambers, Singapore Police Force and Monetary Authority of Singapore.

Malaysia , Singapore , Malaysian , Siew-yee , Singapore-high-court , Blumont-group , Singapore-police , Liongold-corp , Monetary-authority-of-singapore , High-court , Singapore-police-force , Monetary-authority

Stiff sentences on manipulators show Singapore's resolve in safeguarding its capital markets

The stiff prison sentences handed down to the masterminds behind Singapore's biggest stock market manipulation is a clear testament to the authorities' resolve in acting against such misconduct, and safeguarding the island nation's reputation as an international financial centre.

Malaysia , Singapore , Malaysian , Siew-yee , Chee-wen , Kiat-pheng , Affairs-department , Asiasons-capital-ltd , Monetary-authority-of-singapore , Liongold-corp-ltd , High-court-on , Singapore-police-force

Singapore sentences SGX sharemarket manipulators John Soh and Quah Su-Ling to 36 years and 20 years in jail, respectively, for affecting the share prices of Blumont Group, Asiasons Capital and LionGold

Quah Su-Ling, who got 20 years, and John Soh were found to have manipulated the share prices of Blumont Group, Asiasons Capital and LionGold.

Malaysia , Blumont , Tasmania , Australia , Singapore , Malaysian , Siew-yee , Bloomberg , Blumont-group , Singapore-high-court , Singapore-police , Monetary-authority-of-singapore