Quah Su-Ling
Malaysian businessman John Soh Chee Wen and his girlfriend Quah Su-Ling were convicted as masterminds of Singapores most serious case of market. In a joint statement today Singapore Police Force and the Monetary.
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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.
. THE couple linked to the penny stock crash of 2013 which wiped out S8 billion in market value was. THE couple linked to the penny stock crash of 2013 which wiped out S8 billion in market value was. 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.
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. The application has led to the vacation of the trial dates in circumstances set out in more detail. Ms Quah Su-Ling chief.
1 day agoSINGAPORE - 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. This is an application by the Claimant Ms Quah Su-Ling Ms Quah for permission to amend her Particulars of Claim. The case involves dozens of financial institutions both local and foreign ranging from small brokerages to global banks.
Please confirm for. The two long-term partners in both business and personal affairs are accused of being the masterminds behind the manipulation of three. John Soh Quah Su-Ling back in court in 8b penny stock trial.
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. Both were acquitted of 8 charges of deception. John Soh Quah Su-Ling found guilty of hundreds of charges in 8b penny stock crash.
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. Hello your email is unverified.
The conviction is the culmination of years of investigation and a subsequent court trial into the rout that was. They have been convicted for criminal conspiracy including false trading price. The two long-term partners in.
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 Quah Su-Ling - Find Quah Su-Ling News Headlines insight and analysis in Singapore Asia-Pacific global markets news at The Business Times. 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.
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. Read more at The Business Times. Quah said she could not do anything about that and to just let OCBC.
See Su-Ling Quahs compensation career history education memberships. 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. 1 day agoAFTER a trial spanning 194 hearing days Justice Hoo Sheau Peng has found penny-stock crash masterminds John Soh Chee Wen and Quah Su Ling guilty of all the market manipulation and cheating charges laid before them.
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. The pair had faced over 100 charges each. Quah left and Soh right are accused of masterminding Singapores most serious case of stock market manipulation.
The pair had faced over 100 charges each. 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. Quah has 178 charges against her while Soh is facing 189 charges.
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. 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. 10 hours agoMahkamah Tinggi Singapura mensabitkan warga Malaysia Soh Chee Wen dan Quah Su-Ling dengan masing-masing 180 dan 169 pertuduhan.
High Court judge Hoo Sheau Peng on Thursday. 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. 1 day agoSINGAPORE May 5.
The pair had faced over 100 charges each for deception and price manipulation. The application was issued on 10th February 2015 some three weeks before the trial was due to commence on 4th March 2015. 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.
Su-Ling Quah is Former CEOExecutive Director at Ipco Intl Ltd. 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. 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.
SINGAPORE May 7. Manipulation deception and cheating. 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.
Quah has 178 charges against her while Soh is facing 189 charges. 10 hours agoJohn Soh Chee Wen the accused mastermind of the.
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