Quah Su-Ling
High Court judge Hoo Sheau Peng convicted Soh. On why Ms Quah and Sun Spirit could have been involved in such unusual trading activities and yet suffered huge losses the broker said.
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11 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.
. 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. The Business Times 16012014. 14 hours agoSINGAPORE May 5.
12 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. Their conviction followed a trial of close to 200 days. The two long-term partners in both business and personal affairs are accused of being the masterminds behind the manipulation of three.
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. Malaysians Soh Chee Wen and Quah Su-Ling were convicted by the Singapore High Court today 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. The use of any trade name or trademark is for identification and reference purposes only and does not imply any association with the trademark holder.
Quah said she could not do anything about that and to just let OCBC force sell Poon. Both were acquitted of 8. Su-Ling Quah is Former CEOExecutive Director at Ipco Intl Ltd.
14 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. Ipco International Limited wishes to announce the resignation of Ms Quah Su Ling as Chief Executive Officer and Executive Director with effect from 31 March 2015 to focus on her present personal challenges. 14 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.
Please confirm for. 8 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. SINGAPORE - Malaysian businessman John Soh Chee Wen and his girlfriend Quah Su-Ling were convicted as masterminds of Singapores most serious case of market manipulation that wiped out more than 8 billion from the Singapore stock market in October 2013 the High Court ruled on Thursday afternoon May 5.
14 hours agoBy Natalie Choy Bloomberg Singapores High Court has convicted the main duo linked to a penny-stock rout that wiped out S8 billion almost 10 years ago in what prosecutors termed as the city-states most serious case of market manipulation. Two people were found. Manipulation deception and cheating.
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. The pair had faced over 100 charges each. See Su-Ling Quahs compensation career history education memberships.
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. The application has led to the vacation of the trial dates in circumstances set out in more detail. In a joint statement today Singapore Police Force and the Monetary.
The Presence of Su-Ling Quahs profile does not indicate a business or. They may have expected their scheme to continue to be successful. Ms Quah Su-Ling chief.
This is an application by the Claimant Ms Quah Su-Ling Ms Quah for permission to amend her Particulars of Claim. 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. The two long-term partners in.
15 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. This web site is not endorsed by directly affiliated with maintained authorized or sponsored by Su-Ling Quah. Pressure from plaintiff behind high volumes Section.
14 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. Malaysian businessman John Soh Chee Wen and Quah Su-Ling were found guilty for their roles in the stock crash. According to The Edge Singapore former MCA star Soh and Quah were found guilty on criminal conspiracy charges ranging from forced trading and.
They have been convicted for criminal conspiracy including false trading price. The pair had faced over 100 charges each for deception and price manipulation. 11 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.
10 hours agoMahkamah Tinggi Singapura mensabitkan warga Malaysia Soh Chee Wen dan Quah Su-Ling dengan masing-masing 180 dan 169 pertuduhan. 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. Hello your email is unverified.
The conviction is the culmination of years of investigation and a subsequent court trial into the rout that was. The application was issued on 10th February 2015 some three weeks before the trial was due to commence on 4th March 2015.
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