The Business Times

nickel

Energy & Commodities

Envy’s ex-directors seek bankruptcy after being found liable for breach of duties in nickel trading fraud

The project will mark Danantara’s first foray into Indonesia’s crucial nickel sector as the government seeks to capitalise on the country’s vast resources of a metal used in electric vehicle (EV) batteries.
ASEAN Business

Danantara and China’s GEM to develop nickel processing hub in Indonesia

Ng Yu Zhi NYZ been charged with cheating and fraudulent trading.
Singapore

9 ex-directors, employees ordered to repay almost S$900 million to Envy companies in fraudulent nickel trading suits

Veronica Shim's S$12 million proof of debt will be admitted as claim against Ng Yu Zhi's bankruptcy estate after the judge's decision.
Singapore

Singapore High Court accepts S$12 million claim against Ng Yu Zhi

Steven Goh Ching Huat, chief executive of Ossia International, sold a blue Pagani Huayra Coupe to Ng Yu Zhi for S$7.3 million in March 2020.
Singapore

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

Ode to Art is one of the companies owned by prosecution witness Chong Chin Fong, who testified that Ng Yu Zhi had bought 41 works of art from his companies.
Energy & Commodities

Nickel scam accused’s buying spree extends to S$8 million on semi-detached house, S$2 million on art pieces: witnesses

Ng Yu Zhi is standing trial of 42 charges of fraudulent trading, cheating, forgery, criminal breach of trust, and money laundering.
Energy & Commodities

Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness

In total, Ng Yu Zhi is said to have spent more than S$21 million on about 20 luxury cars.
Energy & Commodities

Court hears of more luxury-car purchases by alleged nickel fraudster

Ng Yu Zhi
Energy & Commodities

Nickel scam accused paid S$7 million for 8 luxury cars and S$1 million for vintage car plate: dealer

Nickel twist: The three banks' pledge not to finance new coal-fired power plants does not include nickel production, even if that production is coal-powered.
Companies & Markets
HOCK LOCK SIEW

Singapore banks face nickel questions

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