Fresh charges, US$15 million in 'secret funds' emerge at Ng Yu Zhi's latest court appearance, Companies & Markets businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.
Alleged nickel trading scammer Ng Yu Zhi slapped with two new charges of forgery, money laundering businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.
The shophouse in question is already part of his previous money-laundering charge, when he bought it for about S$5 million using alleged criminal proceeds.