Further, Tai revealed that he had engaged in this practice even though John Soh Chee Wen and Quah Su-Ling – the alleged masterminds behind the 2013 penny stock crash, whom Tai was supposedly taking …
Prosecution witness Ken Tai admits to using omnibus accounts to hide illegal ‘wash trades’
Prosecution witness Ken Tai admits to using omnibus accounts to hide illegal ‘wash trades’
Leave a reply