Singapore | Leading financial centre in Asia
Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more



2024 / 2025 Summits in Hong Kong & Singapore
Institutional Investor Summit / Roundtable - March / Oct / Nov
Investment / Alternatives Summit - March / Oct / Nov
Investment Day - March / July / Sept / Oct / Nov
Private Wealth Summit - April / Oct / Nov
Family Office Summit - April / Oct / Nov
View Events | Register


This site is for accredited investors, professional investors, investment managers and financial professionals only. You should have assets around $3 million to $300 million or managing $20 million to $30 billion.











Ex-Finance Director of New Silkroutes Group William Teo Thiam Chuan Sentenced to 12 Weeks Jail after Pleading Guilty to Manipulating Share Price Increase in 2018 to Facilitate Acquisitions & Raise Capital via New Share Issuance, Raised S$5 Million from Investor Andrew Chua Soon Kian & Signed MoU for Haitong International Securities to Subscribe to S$5 Million 2-Year Convertible Bond with 5% Interest, Alleged Mastermind New Silkroutes Group ex-CEO Goh Jin Hian is Singapore 2nd Prime Minister Goh Ghok Tong Son & was Found Liable for $146 Million Losses for Failure to Act on Red Flags & Unaware of Cargo Trading Business, Goh Jin Hian, ex-Chief Corporate Officer Kelvyn Oo Cheong Kwan & GTC Group Director Huang Yiwen Charged for False Trading with Pre-Trial Scheduled on 26th September 2024

19th September 2024 | Hong Kong 

The ex-Finance Director of New Silkroutes Group William Teo Thiam Chuan had been sentenced to 12 weeks jail after pleading guilty to manipulating share price increase in 2018 to facilitate acquisitions & raise capital via new share issuance, raising S$5 million from investor Andrew Chua Soon Kian & signed MoU for Haitong International Securities to subscribe to S$5 million of 2-year convertible bond with 5% interest.  The alleged mastermind is New Silkroutes Group ex-CEO Goh Jin Hian, who is Singapore 2nd Prime Minister Goh Ghok Tong Son, and was found was found liable for $146 million of losses in 2024 February due to failure to act on red flags and unaware of cargo trading business.  Goh Jin Hian, ex-Chief Corporate Officer Kelvyn Oo Cheong Kwan & GTC Group Director Huang Yiwen had been charged for false trading with pre-trial scheduled on 26th September 2024.  In 2024 July, Singapore 2nd Prime Minister Goh Ghok Tong son & New Silkroutes Group ex-CEO Goh Jin Hian was found liable for $146 million of losses in 2024 February due to failure to act on red flags and unaware of cargo trading business (eg. Failed to reply on audit request for $132 million sent to Mercuria Energy Trading in 2018).  Goh Jin Hian was Director of the now-insolvent Inter-Pacific Petroleum from 2011 to 2019.  In 2023 September, Goh Jin Hian and 3 other individuals (Kelvyn Oo Cheong Kwan, William Teo Thiam Chuan & Huang Yiwen) had been charged for false trading of Singapore listed company New Silkroutes (Singapore Exchange), manipulating the share price of New Silkroutes to push up share price (31 trading days in 2018) including using company’s corporate trading account & DBS Private Bank account.  The shares of New Silkroutes had been suspended since 15th November 2021.  Goh Jin Hian is New Silkroutes Group CEO from 2015 to 2020.  Goh Chok Tong is Singapore 2nd Prime Minister from 1990 to 2004.  Singapore 1st Prime Minister is Lee Kuan Yew.  

“ Ex-Finance Director of New Silkroutes Group William Teo Thiam Chuan Sentenced to 12 Weeks Jail after Pleading Guilty to Manipulating Share Prices Increase in 2018 to Facilitate Acquisitions & Raise Capital via New Share Issuance, Raised S$5 Million from Investor Andrew Chua Soon Kian & Signed MoU for Haitong International Securities to Subscribe to S$5 Million 2-Year Convertible Bond with 5% Interest, Alleged Mastermind New Silkroutes Group ex-CEO Goh Jin Hian is Singapore 2nd Prime Minister Goh Ghok Tong Son & was Found Liable for $146 Million Losses for Failure to Act on Red Flags & Unaware of Cargo Trading Business, Goh Jin Hian, ex-Chief Corporate Officer Kelvyn Oo Cheong Kwan & GTC Group Director Huang Yiwen Charged for False Trading with Pre-Trial Scheduled on 26th September 2024 “

 



- Article continues below -



Sign Up
Basic Member: $5 Monthly | $60 Yearly
Newsletter Daily 2 pm (Promo): $20 Monthly | $180 Yearly (FP: $680)


The 2024 Investment Day
17th Oct Hong Kong | 7th Nov Singapore

Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Join 20+ CIOs & Senior investment team, with > 60% single family offices with $300 million AUM. Taking place on 17th Oct 2024 in Hong Kong, 7th Nov 2024 in Singapore. Every March, July, Sept, Oct & Nov.
Visit | Register here


The 2024 Family Office Summit
17th Oct Hong Kong St Regis | 7th Nov Singapore Amara Sanctuary Resort

Join 80 single family offices & family office professionals in Hong Kong & Singapore
Links: 2024 Family Office Summit | Register here


2024/2025 Institutional Investor Summit / Roundtable
March / Oct / Nov in Hong Kong & Singapore

Join CEOs, CIOs, Senior investment team from Sovereign Wealth Funds, Pension Funds, Endowments, Foundations & Charities in Hong Kong, Singapore & Asia-Pacific at the 2024 Institutional Investor Summit / Roundtable.   Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here


2024/2025 Investment / Alternatives Summit
March / Oct / Nov in Hong Kong & Singapore

Join leading asset managers, hedge funds, boutique funds, private equity, venture capital & real estate firms in Hong Kong, Singapore & Asia-Pacific at the Investment / Alternatives Summit. Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here


2024/2025 Private Wealth Summit
April / Oct / Nov in Hong Kong & Singapore

Join CEOs, CIOs, Head of Private Banking, Head of Family Offices & Product Heads at The Private Wealth Summit.  Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here





 

Singapore 2nd Prime Minister Goh Ghok Tong Son & New Silkroutes Group ex-CEO Goh Jin Hian Found Liable for $146 Million Losses for Failure to Act on Red Flags & Unaware of Cargo Trading Business, Goh Jin Hian was Director of Now-Insolvent Inter-Pacific Petroleum from 2011 to 2019, Charged for False Trading of Singapore Listed Company New Silkroutes in 2023, Manipulated Share Price to Push Up Share Price Including Using Corporate Trading Account & DBS Private Bank Account 

Singapore | Leading financial centre in Asia

12th July 2024 – Singapore 2nd Prime Minister Goh Ghok Tong son & New Silkroutes Group ex-CEO Goh Jin Hian was found liable for $146 million of losses in 2024 February due to failure to act on red flags and unaware of cargo trading business (eg. Failed to reply on audit request for $132 million sent to Mercuria Energy Trading in 2018).  Goh Jin Hian was Director of the now-insolvent Inter-Pacific Petroleum from 2011 to 2019.  In 2023 September, Goh Jin Hian and 3 other individuals (Kelvyn Oo Cheong Kwan, William Teo Thiam Chuan & Huang Yiwen) had been charged for false trading of Singapore listed company New Silkroutes (Singapore Exchange), manipulating the share price of New Silkroutes to push up share price (31 trading days in 2018) including using company’s corporate trading account & DBS Private Bank account.  The shares of New Silkroutes had been suspended since 15th November 2021.  Goh Jin Hian is New Silkroutes Group CEO from 2015 to 2020.  Goh Chok Tong is Singapore 2nd Prime Minister from 1990 to 2004.  Singapore 1st Prime Minister is Lee Kuan Yew.

 

 

Singapore 2nd Prime Minister Goh Ghok Tong Son & New Silkroutes Group ex-CEO Goh Jin Hian Found Liable for $146 Million Losses as Director of Now-Insolvent Inter-Pacific Petroleum from 2011 to 2019, Charged for False Trading of Singapore Listed Company New Silkroutes in 2023, Manipulated Share Price to Push Up Share Price Including Using Corporate Trading Account & DBS Private Bank Account 

10th February 2024  – Singapore 2nd Prime Minister Goh Ghok Tong son & New Silkroutes Group ex-CEO Goh Jin Hian has been found liable for $146 million of losses as Director of the now-insolvent Inter-Pacific Petroleum from 2011 to 2019.  In 2023 September, Goh Jin Hian and 3 other individuals (Kelvyn Oo Cheong Kwan, William Teo Thiam Chuan & Huang Yiwen) had been charged for false trading of Singapore listed company New Silkroutes (Singapore Exchange), manipulating the share price of New Silkroutes to push up share price (31 trading days in 2018) including using company’s corporate trading account & DBS Private Bank account.  The shares of New Silkroutes had been suspended since 15th November 2021.  Goh Jin Hian is New Silkroutes Group CEO from 2015 to 2020.  Goh Chok Tong is Singapore 2nd Prime Minister from 1990 to 2004.  Singapore 1st Prime Minister is Lee Kuan Yew.

 

 

Singapore 2nd Prime Minister Goh Ghok Tong Son & New Silkroutes Group ex-CEO Goh Jin Hian & 3 Other Individuals Charged for False Trading of Singapore Listed Company New Silkroutes, Manipulated Share Price to Push Up Share Price Including Using Corporate Trading Account & DBS Private Bank Account

Singapore | Leading financial centre in Asia

21st September 2023 – Singapore 2nd Prime Minister Goh Ghok Tong son & New Silkroutes Group ex-CEO Goh Jin Hian and 3 other individuals (Kelvyn Oo Cheong Kwan, William Teo Thiam Chuan & Huang Yiwen) had been charged for false trading of Singapore listed company New Silkroutes (Singapore Exchange), manipulating the share price of New Silkroutes to push up share price (31 trading days in 2018) including using company’s corporate trading account & DBS Private Bank account.  The shares of New Silkroutes had been suspended since 15th November 2021.  Goh Jin Hian is New Silkroutes Group CEO from 2015 to 2020.  Goh Chok Tong is Singapore 2nd Prime Minister from 1990 to 2004.  Singapore 1st Prime Minister is Lee Kuan Yew.




Managing $20 million to $3 billion. Investing $3 million to $300 million.
For Investment Managers, Hedge Funds, Boutique Funds, Private Equity, Venture Capital, Professional Investors, Family Offices, Private Bankers & Advisors, sign up today. Subscribe to Caproasia and receive the latest news, data, insights & reports, events & programs daily at 2 pm.

Join Events & Find Services
Join Investments, Private Wealth, Family Office events in Hong Kong, Singapore, Asia-wide. Find hard-to-find $3 million to $300 million financial & investment services at The Financial Centre | TFC. Find financial, investment, private wealth, family office, real estate, luxury investments, citizenship, law firms & more.  List hard-to-find financial & private wealth services.

Have a product launch? Promote a product or service? List your service at The Financial Centre | TFC. Join interviews & editorial and be featured on Caproasia.com or join Investments, Private Wealth, Family Office events. Contact us at [email protected] or [email protected]

Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets?



Quick Links


2021 Data Release
2020 List of Private Banks in Hong Kong
2020 List of Private Banks in Singapore
2020 Top 10 Largest Family Office
2020 Top 10 Largest Multi-Family Offices
2020 Report: Hong Kong Private Banks & Asset Mgmt - $4.49 Trillion
2020 Report: Singapore Asset Mgmt - $3.48 Trillion AUM


For Investors | Professionals | Executives
Latest data, reports, insights, news, events & programs
Everyday at 2 pm
Direct to your inbox
Save 2 to 8 hours per week. Organised for success

Register Below

For CEOs, Heads, Senior Management, Market Heads, Desk Heads, Financial Professionals, Investment Managers, Asset Managers, Fund Managers, Hedge Funds, Boutique Funds, Analysts, Advisors, Wealth Managers, Private Bankers, Family Offices, Investment Bankers, Private Equity, Institutional Investors, Professional Investors

Get Ahead in 60 Seconds. Join 10,000 +
Save 2 to 8 hours weekly. Organised for Success.

Sign Up / Register


    Investment ProfessionalAdvisorProfessional InvestorFinancial ProfessionalManagementOthers


    $20 million to $100 million AUM$100 million to $300 million AUM$300 million to $1 billion AUM$1 billion to $10 billion AUM$10 billion to $100 billion AUMMore than $100 billion AUM


    Mailing List / Free TrialMonthly SubscriptionYearly SubscriptionMembershipEvents


    2024 Investment Day Hong Kong 17th Oct2024 Investment Day Singapore 7th Nov2024 Family Office Summit Hong Kong 17th Oct2024 Family Office Summit Singapore 7th Nov2025 Events












    Web links may be disabled on mobile for security.
    Please click on desktop.










    Caproasia Users

    • Manage $20 million to $3 billion of assets
    • Invest $3 million to $300 million
    • Advise institutions, billionaires, UHNWs & HNWs

    Caproasia Platforms | 11,000 Investors & Advisors

    Monthly Roundtable & Networking

    Family Office Programs

    The 2024 Investment Day

    • March 2024 - Hong Kong
    • March 2024 - Singapore
    • July 2024 - Hong Kong
    • July 2024 - Singapore
    • Sept 2024 - Hong Kong
    • Sept 2024 - Singapore
    • Oct 2024 - Hong Kong
    • Nov 2024 - Singapore
    • Visit: The Investment Day | Register: Click here

    Caproasia Summits

    Contact Us

    For Enquiries, Membership
    [email protected], [email protected]

    For Listing, Subscription
    [email protected], [email protected]

    For Press Release, send to:
    [email protected]

    For Events & Webinars
    [email protected]

    For Media Kit, Advertising, Sponsorships, Partnerships
    [email protected]

    For Research, Data, Surveys, Reports
    [email protected]

    For General Enquiries
    [email protected]





    Caproasia | Driving the future of Asia
    a financial information technology co.
    since 2014