The Singapore business district. Photo: AFP
The Singapore business district. Photo: AFP
Singapore

Singapore man linked to alleged US$754 million fraud hit with two more charges

  • Ng Yu Zhi, a former managing director of Envy Global Trading and Envy Asset Management, faces two new charges of forging bank documents
  • He’s already been accused of raising at least US$754 million from investors for commodity trades that did not exist

The Singapore business district. Photo: AFP
The Singapore business district. Photo: AFP
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