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Envy nickel trading boss alarmed some banks in Singapore long before his arrest


The Straits Times
Envy nickel trading boss alarmed some banks in Singapore long before his arrest
Ng Yu Zhi allegedly misappropriated at least $201 million from Envy Global Trading s account at DBS.PHOTOS: REUTERS, KELVIN CHNG
Published7 hours ago
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Hong Kong , Chenthil Kumarasingam , Yu Zhi , Allen Gledhill , Withers Khattarwong , Loretta Yuen , Affairs Department , Monetary Authority Of Singapore , United Overseas Bank , Chinese Banking Corp , Virtual Risk Solutions In Hong Kong , Singapore Police , Group Holdings , Oversea Chinese Banking Corp , Asset Management , Envy Global Trading , Malayan Banking , Virtual Risk Solutions , Commercial Affairs Department , Monetary Authority , Envy Asset Management , Alert List , Envy Asset , Envy Global , ஹாங் காங் , யூ ழி ,

Investors in Envy 'nickel trading scheme' may have to return gains of $119.7m


The Straits Times
Investors in Envy nickel trading scheme may have to return gains of $119.7m
The 424 investors had invested in a dodgy $1.2 billion nickel trading scheme involving businessman Ng Yu Zhi (right).PHOTOS: REUTERS, ST FILE
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Yu Zhi , Envy Global Trading , Envy Asset Management , யூ ழி , பொறாமை உலகளாவிய வர்த்தக , பொறாமை சொத்து மேலாண்மை ,

Singapore ups bail of alleged billion-dollar fraudster over escape fears


July 07, 2021
published at 12:46 AMReuters
Ng Yu Zhi, a director of Envy Global Trading, arrives at the State Court in Singapore, on April 20, 2021.
Reuters
SINGAPORE, July 6 - A Singapore court has tightened bail conditions for a businessman accused of involvement in a bogus, billion-dollar nickel trading scheme after the prosecution said plans were afoot to help him flee the country.
Ng Yu Zhi, a former managing director of trading companies Envy Global Trading (EGT) and an inactive firm, Envy Asset Management, has been implicated by authorities in a fraudulent scheme that raised at least $1.5 billion from investors.
The prosecution said police had uncovered a plot involving at least three people to help Ng escape the city-state by land or sea, although the investigations did not show the extent of Ng s involvement. ....

Yu Zhi , Envy Global Trading , Envy Asset Management , Envy Group , யூ ழி , பொறாமை உலகளாவிய வர்த்தக , பொறாமை சொத்து மேலாண்மை , பொறாமை குழு ,

Temasek Holdings legal counsel, other prominent lawyers among victims of Singapore's largest financial scam


Temasek Holdings legal counsel, other prominent lawyers among victims of Singapore’s largest financial scam
Pek Siok Lan was reportedly cheated of S$5.5 million, according to fresh charge sheets against Singaporean businessman Ng Yu Zhi, who has been prosecuted for allegedly swindling investors into non-existent nickel deals.
Ng, the director of Envy Asset Management and Envy Global Trading, was previously facing 18 charges for cheating, fraudulent trading, and forgery. He was slapped with the 13 new charges on Monday (28 June).
Other than Pek, the alleged victims named in the new charges include criminal lawyer Sunil Sudheesan and ex-president of the Law Society Thio Shen Yi. ....

Yu Zhi , Sunil Sudheesan , Affairs Department , Vickers Capital Group , Chuan Hup Holdings , Monetary Authority Of Singapore , Temasek Holdings , Law Society Thio Shen Yi , Siok Lan , Envy Asset Management , Envy Global Trading , Law Society Thio Shen , Capital Group , Finian Tan , Terence Peh , Commercial Affairs Department , Monetary Authority , யூ ழி , சுனில் சுதீசன் , வாழ்க்கைத்தொழில்கள் துறை , பண அதிகாரம் ஆஃப் சிங்கப்பூர் , தேமாஸேக் ஹோல்டிங்ஸ் , பொறாமை சொத்து மேலாண்மை , பொறாமை உலகளாவிய வர்த்தக , மூலதனம் குழு , வணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறை ,