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.
Source: straitstimes.com
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S$1.5b Envy Global fraud case: Ex-director gets new charge of trying to launder S$500,000 in shophouse sale
The shophouse in question is already part of his previous money-laundering charge, when he bought it for about S$5 million using alleged criminal proceeds.
Source: channelnewsasia.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.
Source: straitstimes.com