Finance News

Malaysia Businessman John Soh & Girlfriend Quah Su-Ling Sentenced to 36 Years & 20 Years Jail by Singapore Court for 2013 $8 Billion Penny Stocks Mark

Malaysia Businessman John Soh & Girlfriend Quah Su-Ling Sentenced to 36 Years & 20 Years Jail by Singapore Court for 2013 $8 Billion Penny Stocks Market Manipulation, Blumont, Asiasons Capital & LionGold 28th December 2022 | Singapore Mal

logo.png  By NB  Dec 29, 2022

Singapore Exchange Bans UOB Kay Hian as Issue Manager or Full Sponsor for IPO & Reverse Takeover, Fined $267,000 for Singapore MAS for Failure in Comp

Singapore Exchange Bans UOB Kay Hian as Issue Manager or Full Sponsor for IPO & Reverse Takeover, Fined $267,000 for Singapore MAS for Failure in Compliance, IPO Due Diligence, Red Flags for Nominee Arrangement, Anti-Money Laundering 28th December 202

logo.png  By NB  Dec 29, 2022

Newcastle United Football Club £280 Million Bidder & Former JP Morgan Investment Banker Nelson Loh Arrested in Singapore for Forging EY Audited Financ

Newcastle United Football Club £280 Million Bidder & Former JP Morgan Investment Banker Nelson Loh Arrested in Singapore for Forging EY Audited Financial Statements for $13.3 Million Bank Loans 28th December 2022 | Singapore Newcastle United foot

logo.png  By NB  Dec 29, 2022

UK Court Dismissed Hedge Funds Lawsuit Against London Metal Exchange to Disclose Documents for Nickel Trades Suspension & Cancellation, Other Lawsuits

UK Court Dismissed Hedge Funds Lawsuit Against London Metal Exchange to Disclose Documents for Nickel Trades Suspension & Cancellation, Other Lawsuits Pending Including $15 Billion Jane Street & $51 Billion Elliot Management 29th December 2022 

logo.png  By NB  Dec 29, 2022