SG trader linked to billion-dollar fraud additionally charged with forging bank documents
Singapore—After being charged in March this year with four counts of fraud for allegedly raising at least S$1 billion on non-existent commodity trades, a local trader faces fresh charges of forging bank documents. Ng Yu Zhi, 34, built a fortune on lies to investors, reported Bloomberg earlier this month, which he spent on a … Continue reading SG trader linked to billion-dollar fraud additionally charged with forging bank documents
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