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Malaysian jailed for Singapore penny-stocks scam

John Soh Chee Wen has been sentenced to 36 years in jail while his Singaporean accomplice is given a 20-year jail term.

Singapore , Malaysia , Malaysian , Singaporean , Chee-wen , Hoo-sheau-peng , Supreme-court , Blumont-group , Goldman-sachs , Liongold-corp , High-court , Singapore-exchange

Malaysian behind Singapore penny-stocks scam jailed for 36 years

A Malaysian businessman convicted of masterminding a stock scam that wiped US$5.8 billion off Singapore’s exchange was sentenced on Wednesday to 36 years in jail by a court in the city-state. John Soh Chee Wen orchestrated the scheme, according to court documents, and his accomplice, Singaporean Quah Su-Ling, was also given a 20-year jail term. […]

Singapore , Singaporean , Chee-wen , Hoo-sheau-peng , Blumont-group , Goldman-sachs , Liongold-corp , Singapore-exchange , High-court , Soh-chee-wen , Singaporean-quah-su-ling , Asiasons-capital

Singapore penny-stocks scamster jailed for 36 years

A malaysian businessman convicted of masterminding a stock scam that wiped US$5.8 billion off Singapore’s exchange was sentenced on Wednesday to 36.

Singapore , Singaporean , Chee-wen , Hoo-sheau-peng , High-court , Soh-chee-wen , Singaporean-quah-su-ling , Penny-stocks , Scamster , Jailed , For , 36

Malaysian jailed 36 years for Singapore penny-stock scam

SINGAPORE (AFP) – A Malaysian businessman convicted of masterminding a stock scam that wiped USD5.8 billion off Singapore’s exchange was sentenced yesterday to 36 years in jail by a court in the city-state. John Soh Chee Wen orchestrated the scheme, according to court documents, and his accomplice, Singaporean Quah Su-Ling, was also given a 20-year […]

Singapore , Singaporean , Chee-wen , Hoo-sheau-peng , Blumont-group , Goldman-sachs , Liongold-corp , Singapore-exchange , High-court , Soh-chee-wen , Singaporean-quah-su-ling , Asiasons-capital

Singapore court convicts duo in penny stock manipulation case

Two people were found guilty on Thursday of masterminding Singapore’s “most serious case” of market manipulation, wiping S$8.0 billion (US$5.8 billion) in a penny-stocks scam nearly a decade ago. Malaysian John Soh Chee Wen and Singaporean Quah Su-Ling were convicted of using over 180 trading accounts to inflate the share prices of three companies.

Malaysia , Singapore , Malaysian , Singaporean , Chee-wen , Hoo-sheau-peng , Blumont-group , Goldman-sachs , Liongold-corp , Singapore-exchange , High-court , John-soh-chee-wen

Singapore convicts duo in penny stock manipulation case

Two people were found guilty Thursday of masterminding Singapore's "most serious case" of market manipulation, wiping US$5.8 billion in a penny-stocks scam nearly a decade ago.

Malaysia , Singapore , Malaysian , Singaporean , Chee-wen , Hoo-sheau-peng , Blumont-group , Singapore-stock-exchange , Goldman-sachs , Liongold-corp , Singapore-exchange , Reuters

Singapore convicts duo in penny stock manipulation case

Singapore convicts duo in penny stock manipulation case
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Duo convicted in penny stock manipulation case | Borneo Bulletin Online

Duo convicted in penny stock manipulation case | Borneo Bulletin Online
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Malaysia , Singapore , Malaysian , Singaporean , Chee-wen , Hoo-sheau-peng , Blumont-group , Goldman-sachs , Liongold-corp , Singapore-exchange , High-court , John-soh-chee-wen