Latest Breaking News On - Siok lan - Page 1 : comparemela.com

Temasek Holdings legal counsel, other prominent lawyers among victims of Singapore’s largest financial scam Pek Siok Lan was reportedly cheated of S$5.5 million, according to fresh charge sheets against Singaporean businessman Ng Yu Zhi, who has been prosecuted for allegedly swindling investors into non-existent nickel deals. Ng, the director of Envy Asset Management and Envy Global Trading, was previously facing 18 charges for cheating, fraudulent trading, and forgery. He was slapped with the 13 new charges on Monday (28 June). Other than Pek, the alleged victims named in the new charges include criminal lawyer Sunil Sudheesan and ex-president of the Law Society Thio Shen Yi.

Yu zhiSunil sudheesanAffairs departmentVickers capital groupChuan hup holdingsMonetary authority of singaporeTemasek holdingsLaw society thio shen yiSiok lanEnvy asset managementEnvy global tradingLaw society thio shenCapital groupFinian tanTerence pehCommercial affairs department