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Company in the news
Ng Yu Zhi allegedly swindled $475 mil to fund private jets, nightclubs, cash gifts
Ng spent about $2 million a month to fund his lifestyle, which included the services of a butler and chauffeur.
July 05, 2021
Company in the news
Ng Yu Zhi gets new charges, number of alleged victims reaches 300
Standard Chartered's former global head of commodities is among the new purported victims.
May 18, 2021
Ng Yu Zhi gets additional charges for forging bank documents
The new charges bring total counts against Ng to 11.
April 27, 2021
Company in the news
Singapore police probe two firms in alleged metal trade fraud
Singapore’s Commercial Affairs Department is investigating two companies for alleged fraud related to a nickel investment scheme.
February 22, 2021