THE nickel investment scheme of businessman Ng Yu Zhi that promised highly attractive profits from trading in the metal was “pure fiction” that swindled 947 investors of almost S$1.5 billion, alleged ...
SINGAPORE – Businessman Ng Yu Zhi, who is accused of perpetrating a billion-dollar fraudulent nickel investment scheme through his companies Envy Asset Management and Envy Global Trading ...
THE prosecution is proceeding on 42 charges out of a total of 105 in the High Court trial against 37-year-old Ng Yu Zhi, the alleged nickel-trading fraudster at the centre of a US$1.1 billion scam.
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 fraud and money laundering.
SINGAPORE – Mediacorp actor and television host Ben Yeo, 45, is far from being the only celebrity to dabble in food and beverage ventures. But he is one of the most adventurous, having a hand in ...
But it took a huge wrong-way bet on the price of nickel to catapult Xiang Guangda to global fame, says Bloomberg. The founder of Tsingshan – the world’s largest producer of stainless steel and ...