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
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
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
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