Singapore businessman charged in record S$1 billion fraud case

Singapore – A 33-year-old businessman was charged in court on Monday (Mar 22) for his involvement in an alleged fraud case involving at least S$1 billion, the largest in the country’s history. Ng Yu Zhi is the director of two firms, Envy Asset Management (EAM) and Envy Global Trading. He was reported to have raised … Continue reading Singapore businessman charged in record S$1 billion fraud case