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Masterminds Behind Singapore s Largest Stock Market Manipulation Have Been Sentenced

Masterminds Behind Singapore s Largest Stock Market Manipulation Have Been Sentenced
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Chee wenKiat phengLiongold corp ltdAffairs departmentAsiasons capital ltdBlumont group ltdHigh courtJohn sohCompanies actCommercial affairs department

John Soh gets 36-year jail term

Malaysian businessman John Soh Chee Wen, who was the conspirator of the largest and most serious case of stock market manipulation in Singapore, was sentenced to 36 years in prison by the Singapore High Court yesterday.

United kingdomMalaysia generalHoo sheau pengKen taiHenry tjoaRekapacific bhdChee wenLeroy lauPan elMichael james aitkenNick leesonPromet bhdIndustries or barings nick leesonAsiasons capital ltdGoldman sachs internationalCapital markets cooperative research centre

Stiff sentences on manipulators show Singapore s resolve in safeguarding its capital markets

The stiff prison sentences handed down to the masterminds behind Singapore's biggest stock market manipulation is a clear testament to the authorities' resolve in acting against such misconduct, and safeguarding the island nation's reputation as an international financial centre.

Siew yeeChee wenKiat phengAffairs departmentAsiasons capital ltdMonetary authority of singaporeLiongold corp ltdHigh court onSingapore police forceBlumont group ltdHigh courtMonetary authoritySoh chee wenQuah su lingChief prosecutor tan kiatCommercial affairs department

Masterminds Behind Singapore s Largest Stock Market Manipulation Jailed, Joint Statement By Singapore Attorney-General s Chambers (AGC), Singapore Police Force (SPF), Monetary Authority Of Singapore (MAS)

<p><span>On 28 December 2022, the High Court sentenced Mr Soh Chee Wen (also known as John Soh), and Ms Quah Su-Ling to a total of 36 and 20 years’ imprisonment respectively for, among other things, orchestrating an elaborate scheme to manipulate the shares of Blumont Group Ltd, Asiasons Capital Ltd and LionGold Corp Ltd between August 2012 and October 2013, and cheating two financial institutions. </span></p>

Siew yeeChee wenKiat phengAffairs departmentAsiasons capital ltdMonetary authority of singaporeInteractive brokersLiongold corp ltdGoldman sachs internationalBlumont group ltdHigh courtJohn sohFutures actPenal codeCommercial affairs departmentManaging director

PKR wing prod Muda to clarify penny stock case

A company linked to Dian Lee is alleged to be involved.

Dharshinee suresh kumarClear water development sdn bhdBlumont group ltdDian leeLee kim yew

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