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Businessman in billion-dollar nickel investment fraud case faces new cheating charges involving S$8 million Toggle share menu
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Businessman in billion-dollar nickel investment fraud case faces new cheating charges involving S$8 million
Ng Yu Zhi arriving at the State Courts on Apr 20, 2021. (Photo: TODAY/Ili Nadhirah Mansor)
20 Apr 2021 05:50PM) Share this content
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SINGAPORE: The director of two companies at the centre of massive investment fraud allegations related to the sale and purchase of nickel was charged on Tuesday (Apr 20) with five more counts of cheating involving at least S$8 million.
Ng Yu Zhi ran Envy Asset Management and Envy Global Trading, allegedly raising money from investors to purchase nickel from Poseidon Nickel Limited and tricking the investors to buy in to a portion of receivables from Envy Global Trading s sale of nickel through forward contracts.
Trader Fueled Lavish Lifestyle Running Singapore s Largest Ever Suspected Investment Fraud zerohedge.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zerohedge.com Daily Mail and Mail on Sunday newspapers.