take this brokers allegedly used by soh and quah26

Oct 3,2013$2.70

Oct 3,2013$2.02

Oct 3,2013$1.51

CONTROLLED ACCOUNTS’ TRADING VOLUMEBLUMONT ASIASONS LIONGOLD

‘False market’ for Jan 2 toOct 3, 2013 (two charges)

‘False price’ forOct 2 to Oct 3, 2013

‘False market’ for Aug 1, 2012to Oct 3, 2013 (two charges)

‘False price’ for Augustto September 2013

‘False market’ for Aug 1, 2012to Oct 3, 2013 (two charges)

‘False price’ for September 2013

‘False price’ for Oct 1 to Oct 3, 2013

60% 88% 90%

Charges ChargesCharges

Brokers allegedlyused bySoh and Quah

Brokers allegedlyused bySoh and Quah

LOCAL BROKERAGES

Saxo

PRIVATE BANKS AND FOREIGN INSTITUTIONS

Royal Bank of Canada

Credit Industriel et Commercial

Societe Generale

Goldman Sachs

Credit Suisse

Julius Baer

UBS

Interactive Brokers

JP Morgan

Coutts

OCBC Securities• Aaron Ong Guan Heng• Angelia Poon Mei Choo• Jack Ng Kit Kiat

DBS Vickers• Chong Yaw Uei• Fred Yong Fook Leong

UOB Kay Hian• Chua Lea Ha• Alice Ang Cheau Hoon

Phillip Securities• Husein @ Tjoa Sang Hi• Joe Tiong Sing Fatt

DMG (now RHB)• Gabriel Gan Tze Wee• Alex Chew Keng Chiow• Lau Chee Heong• Chew Yong Liang Jordon

AmFraser (now KGI Fraser)• Wong Xue Yu• Wilson Kam Cirong

Maybank Kim Eng• Ong Kah Chye• Lincoln Lee Lim Kern

Lim & Tan• Lee Chee Wee Andy• See Khing Lim

CIMB• Iris Yu May San• Lim Mui Yin Jenny• Tan Liang Hwee

TRADE INSTRUCTIONS TO

In�niti Asset Management• Steve Phuah• Devin Kuek• Quah Su Yin

Alethia Asset Management• Adeline Cheng• Tan Ai Bee

Stamford Management• William Chan Poh Wah

Algo CapitalAlgo Capital Group• Ken Tai

Financial intermediariesand others

Brokers

Quah Su-LingJohn Soh

Former Ipco International interim chief executiveGoh Hin Calm (above), one of three people implicated in the penny stock crash, pleaded guilty on March 20 to two of six charges of abetment in manipulating the stocks of Blumont Group, Asiasons Capital and LionGold Corp.

1

0.5

1.5

0

2

2.5

3$

Asiasons

BlumontJan 2, 2013$0.315

Sept 2,2013$0.975

Aug 1, 2012$0.56

Aug 1,2012

Sept 1 Oct 1 Nov 1 Dec 1 Jan 1,2013

Feb 1 March 1 April 1 May 1 June 1 July 1 Aug 1 Sept 1 Oct 1 Nov 1

Aug 1, 2012$1.265

Aug 1, 2013$1.095

LionGold

Source: ATTORNEY-GENERAL’S CHAMBERS PHOTOS: LIANHE ZAOBAO, ST FILE STRAITS TIMES GRAPHICS