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Shameless Goh Jin Hian, brother of Craven Goh Jin Theng, forever attending criminal pre trial conference PTC 11 26092024
- Thread starter GUDANGARAM
- Start date
Date
26 Sep 2024, Thursday
3:00 PM
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Note: This is a one-time add. Any change of the schedule will not be automatically updated.
Venue
State Courts, State Court Towers, Chambers 8-40 (PTC 1)
26 Sep 2024, Thursday
3:00 PM
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Note: This is a one-time add. Any change of the schedule will not be automatically updated.
Venue
State Courts, State Court Towers, Chambers 8-40 (PTC 1)
Hearing details
Nature of caseCriminal
Hearing type
Criminal - Pre-Trial Conference (11)
Charge number
DAC-914981-2023
Offence description
Securities and Futures Act (Cap 289, Rev Ed 2006) & others
Parties involved
ACCUSEDGoh Jin Hian
Representation
DAVINDER SINGH CHAMBERS LLC (NAVIN SHANMUGARAJ THEVAR; RAJVINDER SINGH CHAHAL; SHEIFFA SAFI SHIRBEENI)
This hearing information was last updated on 15 Sep 2024, 10:02 PM.
SC-905855-2023 PP v. Goh Jin Hian
SC-905855-2023Note
Hearing schedules are subject to change at the court’s discretion.
Hearings that are conducted in chambers or in camera are not open to the public. Learn more about how to attend a court session and what to do when you visit the courts in our guide to attending court.
Date
12 Sep 2024, Thursday
9:00 AM
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Note: This is a one-time add. Any change of the schedule will not be automatically updated.
Venue
State Courts, State Court Towers, Chambers 8-40 (PTC 1)
Hearing details
Nature of caseCriminal
Hearing type
Criminal - Pre-Trial Conference (10)
Charge number
DAC-914968-2023
Offence description
Securities and Futures Act (Cap 289, Rev Ed 2006) & others
Hearing outcome
Pre-Trial Conference (11) on 26/09/2024 at 03:00 PM at Chambers 8-40 (PTC 1) Agency Bail Extended, subject to compliance with the conditions in Section 94(1) CPC.
Judge/Judicial officer
District Judge Terence Tay
Parties involved
ACCUSEDGoh Jin Hian
Representation
DAVINDER SINGH CHAMBERS LLC (NAVIN SHANMUGARAJ THEVAR; RAJVINDER SINGH CHAHAL; SHEIFFA SAFI SHIRBEENI)
Jin Theng CRAVEN
Filter appointments
Filter appointmentsCurrent appointmentsTotal number of appointments 6
Date of birthNovember 1968SECOND AVENUE PRODUCTIONS (UK) LTD (09097385)
Company statusActiveCorrespondence addressBrown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2JTRole ACTIVEDirectorAppointed on23 June 2014
NationalitySingaporeanCountry of residenceEnglandOccupationCompany Director/Producer
EUREKA! (CAR PARKS) LIMITED (02697397)
Company statusDissolvedCorrespondence address11 Waterside, Bingley, West Yorkshire, BD16 2SNRoleDirectorAppointed on29 November 2005
NationalitySingaporeanCountry of residenceUnited KingdomOccupationCo Director
EUREKA! THE MUSEUM FOR CHILDREN LIMITED (02029017)
Company statusDissolvedCorrespondence address11 Waterside, Bingley, West Yorkshire, BD16 2SNRoleDirectorAppointed on29 November 2005
NationalitySingaporeanCountry of residenceUnited KingdomOccupationCo Director
EUREKA! THE NATIONAL CHILDREN'S MUSEUM. (01948578)
Company statusActiveCorrespondence addressStone Gables, 68 Wigton Lane, Alwoodley, Leeds, England, LS17 8SJRole RESIGNEDDirectorAppointed on29 November 2005Resigned on17 March 2023
NationalitySingaporeanCountry of residenceEnglandOccupationCo Director
1855 STATION BUILDING LIMITED (03613193)
Company statusActiveCorrespondence address11 Waterside, Bingley, West Yorkshire, BD16 2SNRole RESIGNEDDirectorAppointed on29 November 2005Resigned on13 August 2012
NationalitySingaporeanCountry of residenceUnited KingdomOccupationCo Director
INSTITUTE OF IMAGINATION (04921852)
Company statusActiveCorrespondence address11 Waterside, Bingley, West Yorkshire, BD16 2SNRole RESIGNEDDirectorAppointed on14 February 2008Resigned on11 August 2010
NationalitySingaporeanCountry of residenceUnited KingdomOccupationCompany Director
Last edited:
Who wants to bet no jail time?
5. There is a Civil and a Criminal Regime for Punishing Insider Trading
Not all perpetrators of insider trading will be imprisoned. The SFA provides for civil and criminal penalties to punish insider trading.Under section 232(1) of the SFA, the Monetary Authority of Singapore (MAS) can take up a civil penalty action against the wrongdoer with the concurrence of the Public Prosecutor. The court may order the payment of a sum three times of the amount of profit gained or loss avoided as a result of the wrongdoer’s act.
If the wrongdoer did not make any profit or suffered any loss as a result of his act, then the court may order the wrongdoer to pay a penalty sum between S$50,000 to S$2 million.
dishonorable entry in guinness book of world records for highest number of ptc?
Seems Goh Jin Hian is spending is wealth on repeated criminal pre trial conference
He is burning morney to just stay out of jail . Like iswaran and his overseas trips
Olympic Gold Medalist for PTCs.
Ex-director of New Silkroutes Group jailed for market rigging; prosecution calls Goh Jin Hian the ‘mastermind’
Four men allegedly conspired to push up the share price of New Silkroutes Group as a way to facilitate the company's expansion through acquisitions.
SINGAPORE: A former finance director at New Silkroutes Group (NSG) was sentenced to 12 weeks in jail on Monday (Sep 16) for false trading and market rigging.
As Teo Thiam Chuan William is the first of four co-accused to plead guilty, this is the first time the facts of the case are coming to light.
As Teo Thiam Chuan William is the first of four co-accused to plead guilty, this is the first time the facts of the case are coming to light.
William Teo become the 污点证人
In its sentencing arguments for Teo, the prosecution labelled his co-accused, former CEO Goh Jin Hian, as the "mastermind" in the scheme.
Goh, 55, is the son of former prime minister Goh Chok Tong.
According to the prosecution, the four men schemed to increase the price of NSG securities in 2018, even engaging a commercial market maker to push up prices from S$0.285 to S$0.50.
Teo, 55, pleaded guilty to six charges under the Securities and Futures Act for abetment by conspiracy over false trading and market rigging transactions. Another 25 charges were taken into consideration.
Goh, 55, is the son of former prime minister Goh Chok Tong.
According to the prosecution, the four men schemed to increase the price of NSG securities in 2018, even engaging a commercial market maker to push up prices from S$0.285 to S$0.50.
Teo, 55, pleaded guilty to six charges under the Securities and Futures Act for abetment by conspiracy over false trading and market rigging transactions. Another 25 charges were taken into consideration.
THE CASE
NSG is an investment holding company listed on the Singapore Stock Exchange (SGX) since 2002. It has subsidiaries operating in industries like oil trading, information technology and healthcare.
@NanoSpeed liplai 请进来
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