ng yu zhi
Ng Yu Zhi faces 18 more charges linked to nickel trading scam. Ng Yu Zhi is facing 105 criminal charges to date for his alleged involvement in the US11 billion nickel trading scam. Pin On Ng You Zhi Ng Yu Zhi View Ng Zhi Yus profile on LinkedIn the worlds largest professional community. . A Singapore businessman is facing up to 10 years in prison over an alleged fraud involving 745m one of the largest fraud cases in the history of the city-state. Ng Yu Zhi 33 the director of Envy Asset Management and Envy Global Trading has been charged with two counts of cheating and two counts of fraudulent trading involving 35m. Ng Yu Zhi 34 was responsible for outflows of S475 million 352m from his Envy Group of. Ng Yu Zhi the 33-year-old director of Envy has been charged with two counts of cheating and two counts of fraudulent trading and prosecutors expect to bring more charges. Read more at The Business Times. Lee Si Ye deputy manag