Ng is accused of cheating Dr Tan by getting him to deliver $25.7m in fresh funds to Envy Global Trading. Read more at ...
SINGAPORE] Ng Yu Zhi spoke the traders’ lingo, was always checking nickel prices and, at one point, monitored the hurricane ...
Former Envy executive director Lau Lee Sheng testified that out of the S$200 million to S$210 million worth of assets he ...
Venture capitalist Finian Tan said he was amazed that such a young person as Ng Yu Zhi could amass so much net worth.
SINGAPORE] Well-known venture capitalist Finian Tan was told in August 2020 that someone was keen to invest in his funds.
The former executive director of the Envy companies cried on the stand on April 1 as he talked about how “the world came ...
The venerable 148-year old London Metal Exchange (LME) has just made it into the history books for the wrong reasons by ...
Stay updated on nickel market trends, EU's Critical Raw Materials Act projects, Indonesian royalties, and global company ...
If the liquidators succeed, he would be bankrupt, he said. The nickel-trading scam attracted $1.46 billion from 947 investors over six years, and Ng allegedly used the invested funds to finance ...