Fresh charges, US$15 million in secret funds emerge at Ng Yu …
Feb 7, 2024 · NG YU Zhi, the alleged nickel-trading fraudster at the centre of a US$1.1 billion scam, has had another two charges, one each for forgery and money laundering, laid to his …
Alleged billion-dollar nickel trading scammer Ng Yu Zhi fails to …
Nov 22, 2024 · Ng, the founder of Envy Global Trading and Envy Asset Management, faces 105 criminal charges for his alleged involvement in a nickel trading scam that allegedly cheated …
S$1.5b Envy Global fraud case: Ex-director's bail raised to S$6
Jan 19, 2023 · Ng Yu Zhi, former managing director of Envy Global Trading, is accused of being involved in a scheme that cheated investors of about US$1.1 billion (S$1.5 billion).
Cars, art, property: Ng Yu Zhi allegedly lived lavishly on gains from ...
Nov 27, 2024 · SINGAPORE - Prosecutors on Nov 27 set out their case against businessman Ng Yu Zhi, accusing him of masterminding a scheme that had 947 invest a total of $1.46 billion in …
Liquidators seeking to recover $855m from alleged nickel trading ...
Jul 31, 2024 · SINGAPORE – The civil trial of a case brought by liquidators against Ng Yu Zhi, the alleged nickel-trading fraudster at the centre of a $1.5 billion nickel trading scam, and three …
Prosecutors detail lavish lifestyle of alleged fraudster Ng Yu Zhi in …
Nov 27, 2024 · Prosecutors unveiled claims today that Ng Yu Zhi, the alleged mastermind behind a S$1.5 billion (US$1.1 billion) nickel investment scheme, lived extravagantly off the criminal …
S$1.5b Envy Global fraud case: Ex-director gets new charge of
Feb 2, 2024 · Ng Yu Zhi, a 36-year-old Singaporean who was formerly managing director at Envy Global Trading, is accused of trying to launder a sum of S$500,000 (US$372,800) through the …
Envy liquidators take trio to court with S$850 million claim in …
Jul 30, 2024 · THE nickel trades that were part of a purported Ponzi scheme allegedly perpetrated by Ng Yu Zhi attracted about S$1.5 billion in funds from investors that included financiers and …
Singapore businessman Ng Yu Zhi faces trial over US$1.1 billion …
Nov 26, 2024 · An ex-accountant accused of running a billion-dollar nickel scam that rocked Singapore’s business community is on trial on Tuesday on more than 100 charges related to …
Ng Yu Zhi handed new charge for trying to sell shophouse …
Jan 31, 2024 · BUSINESSMAN Ng Yu Zhi, who is allegedly involved in a US$1.1 billion nickel trading scam, was on Wednesday (Jan 31) slapped with one new charge.