Quah Su-Ling

The case involves dozens of financial institutions both local and foreign ranging from small brokerages to global banks. According to The Edge Singapore former MCA star Soh and Quah were found guilty on criminal conspiracy charges ranging from forced trading and.

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21 hours agoJohn 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 deception.

. 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. 23 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. See Su-Ling Quahs compensation career history education memberships.

The pair had faced over 100 charges each. In court on Oct 10 Chiam and another witness former IPCO company driver Najib Mohamed. 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. 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. The pair had faced over 100 charges each.

Quah has 178 charges against her while Soh is facing 189 charges. This is an application by the Claimant Ms Quah Su-Ling Ms Quah for permission to amend her Particulars of Claim. Quah said she could not do anything about that and to just let OCBC.

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. Participation in criminal conspiracy itself is an. Here is a recap of the multi-year saga and the closing arguments from both sides.

Both were acquitted of 8 charges of deception. 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. 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.

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. SINGAPORE May 7. 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.

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 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. In a joint statement today Singapore Police Force and the Monetary.

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 application has led to the vacation of the trial dates in circumstances set out in more detail. Malaysian businessman John Soh Chee Wen and his girlfriend Quah Su-Ling were convicted as masterminds of Singapores most serious case of market.

The two long-term partners in both business and personal affairs are accused of being the masterminds behind the manipulation of. 1 day 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. Please confirm for.

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. Read more at The Business Times. 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.

1 day agoSINGAPORE May 5. SINGAPORE Oct 11. The two long-term partners in both business and personal affairs are accused of being the masterminds behind the manipulation of three.

THE couple linked to the penny stock crash of 2013 which wiped out S8 billion in market value was. 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. Prosecution witness Chiam May Ling the former human resource officer at IPCO International has revealed that alleged 2013 penny stock crash co-conspirator Quah Su-Ling was seldom at the IPCO office despite being its then chief executive.

This is an application by the Claimant Ms Quah Su-Ling Ms Quah for permission to amend her Particulars of Claim. The application was issued on 10th February 2015 some three weeks before the trial was due to commence on 4th March 2015. 10 hours agoJohn Soh Chee Wen the accused mastermind of the.

Su-Ling Quah is Former CEOExecutive Director at Ipco Intl Ltd. John Soh Quah Su-Ling found guilty of hundreds of charges in 8b penny stock crash. 1 day agoSINGAPORE The Straits TimesAsia News Network.

5 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. Hello your email is unverified.

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