Soh Chee Wen

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCriminal prosecution
mas.gov.sg

Supporting documents1

Masterminds Behind The 2013 Penny Stocks Crash Convicted On Multiple Charges Of Market Manipulation And Cheating Of Financial Institutions
2022-05-05
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/masterminds-behind-the-2013-penny-stocks-crash-convicted-on-multiple-charges-of-market-manipulation-and-cheating-of-financial-institutions

Other names1

Also known as1

John Soh

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