Ng Yu Zhi
A S$7 million Pagani supercar, a 20-carat yellow diamond, an S$8 million home: accused nickel fraudster Ng Yu Zhi shows you how to spend it
[SINGAPORE] How do you spend S$1.5 billion? Alleged nickel fraudster Ng Yu Zhi definitely has some ideas.
Ossia CEO sold rare Pagani supercar to Ng Yu Zhi for S$7.3 million and invested over S$20 million in billion-dollar nickel scheme
The sports car is among the assets listed in two money laundering charges
‘I am embarrassed by this loss’: venture capitalist Finian Tan on being duped of US$33.3 million in alleged nickel scam
Ng Yu Zhi is accused of masterminding a nickel-trading scam that attracted about S$1.5 billion
‘World came crashing down’: Former Envy director and family invested more than S$40m in nickel scam
The prosecution is proceeding on 42 of these charges in the current trial, which began in November 2024
Ng Yu Zhi trial: Defence accuses investor of caring only about revenue
NG YU ZHI’S lawyer on Nov 29 accused investor Veronica Shim Wai Han of caring only about generating income from his client’s nickel investment scheme, and not about whether the underlying transaction...
Two investors in Ng Yu Zhi’s Ponzi scheme ‘died because of pressure from case’: Private banker
Scheme drew over 1,000 investors, including Temasek Int general counsel Pek Siok Lan, former Law Society president Thio Shen Yi and Vickers Venture Partners founder Finian Tan
Former CEO and directors of Envysion charged in relation to nickel trading fraud case
THE former chief executive officer (CEO) and two former directors of a fund manager linked to one of Singapore’s largest nickel trading fraud case were slapped with various charges on Thursday (Mar 7)...
Fresh charges, US$15 million in secret funds emerge at Ng Yu Zhi’s latest court appearance
NG YU Zhi, the alleged nickel-trading fraudster at the centre of a US$1.1 billion scam, has had another two charges, one each for forgery and money laundering, laid to his name. He is suspected of hav...
Ng Yu Zhi handed new charge for trying to sell shophouse bought with criminal proceeds; charges rise to 106
BUSINESSMAN Ng Yu Zhi, who is allegedly involved in a US$1.1 billion nickel trading scam, was on Wednesday (Jan 31) slapped with one new charge.
Ng Yu Zhi’s liquidated company to pay all GST arrears, and 60% of valid unsecured claims
THE proceeds from the liquidation of a company belonging to alleged nickel trading scammer Ng Yu Zhi will go towards paying the Comptroller of Goods and Services Tax in full, and satisfy 60 per cent o...
