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Jul 03 2021, 9:51 AM July 02 2021, 7:36 PM July 03 2021, 9:51 AM (Bloomberg) The businessman allegedly behind Singapore’s biggest investment fraud is said to have pocketed more than half of the net funds investors poured into his company as a document pointed to lavish spending on private jets, nightclubs and cash gifts. (Bloomberg) The businessman allegedly behind Singapore’s biggest investment fraud is said to have pocketed more than half of the net funds investors poured into his company as a document pointed to lavish spending on private jets, nightclubs and cash gifts. Ng Yu Zhi, 34, was responsible for outflows of S$475 million ($352 million) from his Envy Group of companies, according to a report by court-appointed judicial managers for the firms. The report was distributed to investors and seen by Bloomberg News. That compared with confirmed net inflows of S$841.5 million from investors, the report said, adding the tracing of fund flows is ongoing.

Bob yapYu zhiDavinder singh chambersEnvy groupபாப் யாப்யூ ழிடேவிந்தர் சிங் அறைகள்பொறாமை குழு