broke down in court on Nov 28 as she testified that at least two investors in businessman Ng Yu Zhi’s $1.5 billion nickel trading scam “had died directly or indirectly because of pressure from ...

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 a nickel trading venture ...

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.