Penny stocks crash: Judge favours defence on clarity of 161 charges | Malay Mail

Singapore High Court today made a ruling that favours the defence team in relation to the clarity of 161 charges faced by Malaysian businessman John Soh and Quah Su Ling. — Reuters pic

Last Friday, both defence counsels demanded for the prosecution to provide particulars for the 11th to 172th charges in a joint trial over the 2013 penny stock crash. On Tuesday, the prosecution said it had clarified that all the relevant securities fell within the charges, and furnished particulars of the charges.

Hoo said there were uncertainties which should be clarified by the defence for present purposes and more importantly if the charges involved all the instructions.

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Singapore penny stocks crash: Defence drills witness on clause E7 | Malay MailSINGAPORE, May 13 — The defence counsel today drilled a witness on E7, a clause related to trading instructions which she highlighted in her conditional statement in the joint trial over the 2013 penny stock crash. Seventh witness Esther Seet, an executive director of Lim & Tan Securities Pte...
Источник: malaymail - 🏆 1. / 86 Прочитайте больше »

Singapore penny stocks crash: Defence drills witness on clause E7 | Malay MailSINGAPORE, May 13 — The defence counsel today drilled a witness on E7, a clause related to trading instructions which she highlighted in her conditional statement in the joint trial over the 2013 penny stock crash. Seventh witness Esther Seet, an executive director of Lim & Tan Securities Pte...
Источник: malaymail - 🏆 1. / 86 Прочитайте больше »