Latest Breaking News On - Envy asset management - Page 1 : vimarsana.com

Daily Debrief: What Happened Today (Feb 21)

Envy Asset Management liquidators allowed to claw back S$2.3 million from Chuan Hup's unit, Energy & Commodities

Fresh charges, US$15 million in 'secret funds' emerge at Ng Yu Zhi's latest court appearance, Companies & Markets

Alleged nickel trading scammer Ng Yu Zhi slapped with two new charges of forgery, money laundering

Ng Yu Zhi handed new charge for trying to sell shophouse bought with criminal proceeds

He remains in remand for another week. Read more at straitstimes.com.

Alleged nickel trading scammer Ng Yu Zhi hit with money laundering-related charge, remanded for 1 week

He is again in remand for one week. Read more at straitstimes.com.

Swindlers' list: White-collar criminals who went big and paid for it, Latest Singapore News

Singapore News - At the centre of a US$1.1 billion (S$1.45 billion) scam, deemed by prosecutors as one of Singapore’s largest investment fraud schemes, stands alleged nickel trading fraudster Ng Yu Zhi. Ng, whose case is to be heard by the High Court, faces 105 criminal charges in... Read more at www.tnp.sg

Bail for alleged billion-dollar nickel trading scammer Ng Yu Zhi raised to $6m

Singapore News - Alleged nickel trading scammer Ng Yu Zhi’s $4 million bail was raised to $6 million on Thursday, and he now faces the prospect of being jailed for more than 20 years if convicted, after his criminal case was transferred to the High Court. The bail amount is a record... Read more at www.tnp.sg

Jail for man who tried to help alleged nickel trading fraudster flee; $23.3m fine for other offences

Ang Yew Teck befriended Ng Yu Zhi while they were in Changi Prison in remand last year. Read more at straitstimes.com.

Man charged over second plan to help businessman allegedly linked to $1.2b fraud case flee S'pore

Singapore News - Two separate plans were allegedly hatched by different people to help Ng Yu Zhi - a businessman said to be linked to one of Singapore's largest investment fraud schemes - unlawfully flee the country and the authorities have foiled both of them. Two men are now accused of... Read more at www.tnp.sg