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Singapore penny-stocks scamster jailed for 36 years

A malaysian businessman convicted of masterminding a stock scam that wiped US$5.8 billion off Singapore’s exchange was sentenced on Wednesday to 36. ....

Chee Wen , Hoo Sheau Peng , High Court , Soh Chee Wen , Singaporean Quah Su Ling , Penny Stocks ,

Singapore jails Malaysian mastermind for market manipulation

Read more about Singapore jails Malaysian mastermind for market manipulation on Devdiscourse ....

Chee Wen , Hoo Sheau Peng , Blumont Group , Liongold Corp , High Court , Soh Chee Wen , Asiasons Capital , Channel News Asia , Judge Peng , Quah Su Ling , John Soh Chee Wen , Channel News Asia , Liongold Corp , Xu Ling , Blumont Group , En And Su Ling , High Court , U Ling 39 S ,

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 Yee , Chee Wen , Kiat Pheng , Affairs Department , Asiasons Capital Ltd , Monetary Authority Of Singapore , Liongold Corp Ltd , High Court On , Singapore Police Force , Blumont Group Ltd , High Court , Monetary Authority , Soh Chee Wen , Quah Su Ling , Chief Prosecutor Tan Kiat , Commercial Affairs Department , David Chew , Companies Act , Loo Siew Yee ,

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 Yee , Chee Wen , Kiat Pheng , Affairs Department , Asiasons Capital Ltd , Monetary Authority Of Singapore , Interactive Brokers , Liongold Corp Ltd , Goldman Sachs International , Blumont Group Ltd , High Court , John Soh , Futures Act , Penal Code , Commercial Affairs Department , Managing Director , Policy Payments , Financial Crime , Monetary Authority , Arket Surveillance ,

Malaysian jailed 36 years for Singapore penny-stock scam

SINGAPORE (AFP) – A Malaysian businessman convicted of masterminding a stock scam that wiped USD5.8 billion off Singapore’s exchange was sentenced yesterday to 36 years in jail by a court in the city-state. John Soh Chee Wen orchestrated the scheme, according to court documents, and his accomplice, Singaporean Quah Su-Ling, was also given a 20-year […] ....

Chee Wen , Hoo Sheau Peng , Blumont Group , Goldman Sachs , Liongold Corp , Singapore Exchange , High Court , Soh Chee Wen , Singaporean Quah Su Ling , Asiasons Capital , Singapore Afp 8211 Malaysian Businessman Convicted Masterminding Stock Scam That Wiped Usd5 8 Billion Off Singapores Exchange Was Sentenced 36 Years Jail By Court City State John Soh Chee Wen Orchestrated Scheme , Ccording Court Documents , Singaporean Quah Su Ling , As Also Given 20 Year Hellip ,