A remiser testified on Wednesday that he took unauthorised trade orders from John Soh Chee Wen and Quah Su-Ling , who are now standing trial in the High Court over alleged manipulation of three penny stocks Blumont Group, Asiasons Capital and LionGold Corp,
collectively known as BAL.A REMISIER testified on Wednesday that he took unauthorised trade orders from John Soh Chee Wen and Quah Su-Ling, who are now standing trial in the High Court over alleged manipulation of three penny stocks Blumont Group, Asiasons Capital and LionGold Corp,
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Finance Finance Latest News, Finance Finance Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Soh, Quah performed unauthorised trades in nominee accounts: OCBC Securities remisierOCBC Securities remisier Ng Kit Kiat testified on Wednesday that he took unauthorised trade orders from John Soh Chee Wen and Quah Su-Ling, who are now standing trial in the High Court over alleged manipulation of three penny stocks Blumont Group, Asiasons Capital and LionGold Corp, collectively known as BAL. Read more at The Business Times.
Source: BusinessTimes - 🏆 15. / 51 Read more »
Prosecutors outline case on first day of penny stock crash trialMalaysian businessman John Soh and his girlfriend Quah Su-Ling tapped family members, friends, associates and companies related to them and 'exploited contra trading to serve their nefarious ends', prosecutors outlined on the first day of the trial of Singapore's most serious case of...
Source: thenewpaper - 🏆 7. / 63 Read more »
Margin, contra trades 'fed vicious cycle of deception'JOHN Soh Chee Wen, the alleged mastermind behind the 2013 penny stock market-rigging, inflated the trading volume, liquidity and prices of three stocks so the shares could be used as collateral for financing, which would in turn be used to perpetuate the illusion of a bull run, the prosecution charged in its opening address on Monday. Read more at The Business Times.
Source: BusinessTimes - 🏆 15. / 51 Read more »
Soh, Quah performed unauthorised trades in nominee accounts: OCBC Securities remisierOCBC Securities remisier Ng Kit Kiat testified on Wednesday that he took unauthorised trade orders from John Soh Chee Wen and Quah Su-Ling, who are now standing trial in the High Court over alleged manipulation of three penny stocks Blumont Group, Asiasons Capital and LionGold Corp, collectively known as BAL. Read more at The Business Times.
Source: BusinessTimes - 🏆 15. / 51 Read more »