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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
Company in the news
Vickers Venture Partners gets caught up in Envy Global Trading's alleged fraud
Vickers would be the highest-profile investor yet to have fallen victim to the suspected fraud.
May 07, 2021
Company in the news
Envy Global Trading removes Ng Yu Zhi as managing director amid police probe
Ng has appointed lawyers to address the charges against him.
March 29, 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