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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 ,

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 ,

Jail for former senior vice-president at SingPost who sought $1m bribe and cheated to get higher salary

SINGAPORE - A former senior vice-president at Singapore Post (SingPost) misrepresented his employment history when he successfully applied for a job with the company in 2013. As a result, Liang An Wey, who was dismissed in 2018, duped SingPost into giving him a higher pay than what he should have been offered - leading to $8,000 in excess salary in. ....

Singapore General , Eugene Thuraisingam , Chan Kiat , David Menon , Bintai Kindenko , Central Provident Fund , Shimizu Corporation , Singpost Centre , Singapore Post , Liang An Wey , Judge Kow Keng Siong , Deputy Public Prosecutor David Menon , Tan Yew Seng , Johannes Hadi , Hilary Low ,