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Fresh charges, US$15 million in 'secret funds' emerge at Ng Yu Zhi's latest court appearance, Companies & Markets

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.

Lin Jianbin , Materska Vitomir , Dentons Rodyk , Eugene Thuraisingam , High Court , Bussorah Street , Beach Road The , Gan Wee Pin , Johannes Hadi , Davinder Singh Chambers , Envy Asset Management , Envy Global ,

Alleged nickel trading scammer Ng Yu Zhi slapped with two new charges of forgery, money laundering

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.

Dentons Rodyk , Lin Jianbin , High Court , Eugene Thuraisingam , Bussorah Street , Gan Wee Pin , Davinder Singh Chambers , Envy Asset Management , Envy Global ,

Swindlers' list: White-collar criminals who went big and paid for it, Latest Singapore News

Singapore News - At the centre of a US$1.1 billion (S$1.45 billion) scam, deemed by prosecutors as one of Singapore’s largest investment fraud schemes, stands alleged nickel trading fraudster Ng Yu Zhi. Ng, whose case is to be heard by the High Court, faces 105 criminal charges in. Read more at www.tnp.sg ....

Asia Pacific Breweries , Singapore General , Pulau Bukom , United Kingdom , Yu Zhi , James Phang Wah , Kok Hwee , Shen Yi , Chee Wen , Juandi Pungot , Chia Teck Leng , Nick Leeson , Agritrade International , Barings Bank , Blumont Group , Law Society , Liongold Corp , Singapore Exchange , High Court , Envy Asset Management , Envy Global , Vickers Venture Partners , Finian Tan , Thio Shen , John Soh Chee Wen , Soh Chee Wen ,

Envy nickel trading boss alarmed some banks in Singapore long before his arrest


The Straits Times
Envy nickel trading boss alarmed some banks in Singapore long before his arrest
Ng Yu Zhi allegedly misappropriated at least $201 million from Envy Global Trading s account at DBS.PHOTOS: REUTERS, KELVIN CHNG
Published7 hours ago
https://str.sg/3Jfy
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Hong Kong , Chenthil Kumarasingam , Yu Zhi , Allen Gledhill , Withers Khattarwong , Loretta Yuen , Affairs Department , Monetary Authority Of Singapore , United Overseas Bank , Chinese Banking Corp , Virtual Risk Solutions In Hong Kong , Singapore Police , Group Holdings , Oversea Chinese Banking Corp , Asset Management , Envy Global Trading , Malayan Banking , Virtual Risk Solutions , Commercial Affairs Department , Monetary Authority , Envy Asset Management , Alert List , Envy Asset , Envy Global , ஹாங் காங் , யூ ழி ,