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证人称：镍交易骗局被告黄有志挥霍购买20克拉钻戒，并拥有“五个家庭”

作为控方证人出庭作证的黄有志前雇员，透露了被告生活中的多名女性、准备数据表格和密封“镍”袋的内情。

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Tay Peck Gek

Tay Peck Gek

Published Wed, Apr 16, 2025 · 10:31 PM
    • 黄有志 (Ng Yu Zhi) 正就42项控状接受审判，罪名包括欺诈性交易、诈骗、伪造、失信和洗钱。
    • 黄有志 (Ng Yu Zhi) 正就42项控状接受审判，罪名包括欺诈性交易、诈骗、伪造、失信和洗钱。 照片：《商业时报》资料图

    本文由AI辅助翻译

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    [新加坡] 被控镍交易诈骗的黄有志 (Ng Yu Zhi) 的一名前雇员周三（4月16日）在高等法院透露，黄有志拥有“五个家庭”——包括他的妻子、前妻和三名女友。

    这位控方证人沈姁槐 (Shen Xuhuai) 还作证说，黄有志曾要求她帮忙以96.5万美元的价格购买一枚20.25克拉的黄钻戒指。庭上并未提及这枚宝石是否作为礼物送出。

    这名37岁被告的私生活信息，是在其公司 Envy Asset Management 的前总经理沈姁槐为案件作证时浮出水面的。在这起审判中，黄有志对42项控状提出抗辩，这些控状涉及欺诈性交易、诈骗、伪造、失信和洗钱。

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