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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 ,

Ng Yu Zhi handed new charge for trying to sell shophouse bought with criminal proceeds

He remains in remand for another week. Read more at straitstimes.com. ....

Yu Zhi , High Court , Affairs Department On Jan , Gan Wee Pin , Envy Asset Management , Envy Global Trading , Business Times , Bussorah Street , Johannes Hadi , Commercial Affairs Department , Judge Brenda Tan ,

S$1.5b Envy Global fraud case: Ex-director gets new charge of trying to launder S$500,000 in shophouse sale

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. ....

Eugene Thuraisingam , Yu Zhi , A Division At Police Cantonment , High Court , Affairs Department , Envy Global Trading , Gan Wee Pin , Police Cantonment Complex , Commercial Affairs Department , Johannes Hadi ,

Alleged nickel trading scammer Ng Yu Zhi hit with money laundering-related charge, remanded for 1 week

He is again in remand for one week. Read more at straitstimes.com. ....

Wong Shi Ying , Yu Zhi , Affairs Department On Jan , Court On Feb , Gan Wee Pin , Envy Global Trading , Envy Asset Management , Judge Brenda Tan , Johannes Hadi , Commercial Affairs Department , State Court , Wong Shi ,