Quah Su-Ling

The pair had faced over 100 charges each for deception and price manipulation. THE couple linked to the penny stock crash of 2013 which wiped out S8 billion in market value was.

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3 hours 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.

. Malaysian businessman John Soh Chee Wen and his girlfriend Quah Su-Ling were convicted as masterminds of Singapores most serious case of market. THE couple linked to the penny stock crash of 2013 which wiped out S8 billion in market value was. 1 day agoSINGAPORE May 5.

In a joint statement today Singapore Police Force and the Monetary. The pair had faced over 100 charges each. Quah said she could not do anything about that and to just let OCBC force sell Poon.

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. The application has led to the vacation of the trial dates in circumstances set out in more detail. The case involves dozens of financial institutions both local and foreign ranging from small brokerages to global banks.

Manipulation deception and cheating. 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. 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.

1 day 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. 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. This is an application by the Claimant Ms Quah Su-Ling Ms Quah for permission to amend her Particulars of Claim.

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. See Su-Ling Quahs compensation career history education memberships. 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 conviction is the culmination of years of investigation and a subsequent court trial into the rout that was. 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. 10 hours agoMahkamah Tinggi Singapura mensabitkan warga Malaysia Soh Chee Wen dan Quah Su-Ling dengan masing-masing 180 dan 169 pertuduhan.

The two long-term partners in both business and personal affairs are accused of being the masterminds behind the manipulation of three. 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. Two people were found.

The application was issued on 10th February 2015 some three weeks before the trial was due to commence on 4th March 2015. 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. Quah has 178 charges against her while Soh is facing 189 charges.

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. Please confirm for. High Court judge Hoo Sheau Peng on Thursday.

22 hours agoMalaysian 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. 1 day 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. 19 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.

The pair had faced over 100 charges each. 10 hours agoJohn Soh Chee Wen the accused mastermind of the. Quah left and Soh right are accused of masterminding Singapores most serious case of stock market manipulation.

Hello your email is unverified. Quah has 178 charges against her while Soh is facing 189 charges. Prosecution witness Angelia Poon Mei Choo a remisier at OCBC Securities in court on Tuesday revealed that Quah Su-Ling was hysterical when Poon went down to the LionGold office to ask how Quah intended to settle the losses stemming from the penny stock crash.

They have been convicted for criminal conspiracy including false trading price. 23 hours agoSINGAPORE The Straits TimesAsia News Network. This is an application by the Claimant Ms Quah Su-Ling Ms Quah for permission to amend her Particulars of Claim.

21 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 Quah Su-Ling back in court in 8b penny stock trial. 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 two long-term partners in. John Soh Quah Su-Ling found guilty of hundreds of charges in 8b penny stock crash. Both were acquitted of 8 charges of deception.

Su-Ling Quah is Former CEOExecutive Director at Ipco Intl Ltd. 1 day 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.

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