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. The new charge stated that he attempted to sell a ...

NG YU ZHI’S lawyer on Nov 29 accused investor Veronica Shim Wai Han of caring only about generating income from his client’s nickel investment scheme, and not about whether the underlying transactions ...

SINGAPORE: Alleged fraudster Ng Yu Zhi "lived lavishly" on the criminal proceeds from the S$1.5 billion (US$1.1 billion) nickel investment scheme he masterminded, prosecutors told a High Court ...

Singaporean Ng Yu Zhi, 34, is charged with fraudulently making a false electronic record to show $60 million had been transferred from Envy Asset Management Trading’s Citibank account to another ...

SINGAPORE: The trial of Ng Yu Zhi, the businessman at the centre of an alleged billion-dollar nickel investment fraud case, opened on Tuesday (Nov 26) with lawyers on both sides locking horns as ...

SINGAPORE — A man conspired to help alleged billion-dollar nickel trading fraudster Ng Yu Zhi flee from Singapore, even though he was never directly instructed by Ng to do so. While investigations ...

SINGAPORE – Over six months, alleged fraudster Ng Yu Zhi spent nearly $7 million buying eight high-end cars, most of which were given to his wife and three girlfriends. The cars included two ...

SINGAPORE — A man conspired with two others to help alleged billion-dollar nickel trading fraudster Ng Yu Zhi flee from Singapore - even though Ng never asked them for help. Keeren Marcus Phang Guan ...