Singapore's biggest securities fraud investigation

The Business Times have a good infographic on the state of investigation to date and a write up on the behind the scene investigations to date.

(Infographic) Singapore's biggest securities fraud investigation

(BT writeup) Soh Chee Wen 'mastermind' of penny stock crash: prosecutor

INVESTIGATORS probing the 2013 penny stock collapse believe that they have enough evidence to show that Malaysian businessman Soh Chee Wen was the mastermind behind the companies at the heart of the market crash, the prosecution said on Wednesday at a hearing on Mr Soh's bail conditions.

Investigations are also at an advanced stage, and charges could be filed by the end of the year, possibly before September, deputy public prosecutor Gordon Oh said in court.