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  1. en.wikipedia.org › wiki › Ng_Yu_ZhiNg Yu Zhi - Wikipedia

    Ng Yu Zhi (born c. 1987), also known as Ng You Zhi, is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme in the history of Singapore, worth about S$1.5 billion.

  2. www.channelnewsasia.com › singapore › envy-global-nickel-fraud-ng-yu-zhi-bailS$1.5b Envy Global fraud case: Ex-director's bail raised to S$6...

    Jan 19, 2023 · Ng Yu Zhi, former managing director of Envy Global Trading, is accused of being involved in a scheme that cheated investors of about US$1.1 billion (S$1.5 billion).

  3. www.straitstimes.com › business › alleged-nickel-trading-scammer-ng-yu-zhiAlleged nickel trading scammer Ng Yu Zhi declared bankrupt

    Jan 16, 2023 · SINGAPORE - Ng Yu Zhi, the alleged perpetrator of a US$1.1 billion (S$1.5 billion) nickel trading scam, has been declared a bankrupt ahead of a hearing on his criminal case at the State Courts on...

  4. www.businesstimes.com.sg › companies-markets › fresh-charges-us15-million-secretFresh charges, US$15 million in secret funds emerge at Ng Yu Zhi...

    NG YU Zhi, the alleged nickel-trading fraudster at the centre of a US$1.1 billion scam, has had another two charges, one each for forgery and money laundering, laid to his name.

  5. www.channelnewsasia.com › singapore › envy-global-fraud-case-ng-yu-zhi-6-millionS$1.5b Envy Global fraud case: Ex-director remanded as he cannot...

    Feb 3, 2023 · Ng Yu Zhi, former managing director of Envy Global Trading, returned to court via video link from his place of remand on Friday (Feb 3), with his lawyer urging the court to vary his...

  6. www.channelnewsasia.com › singapore › envy-global-ng-yu-zhi-fresh-charge-moneyS$1.5b Envy Global fraud case: Ex-director gets new charge of ......

    Feb 2, 2024 · Ng Yu Zhi, a 36-year-old Singaporean who was formerly managing director at Envy Global Trading, is accused of trying to launder a sum of S$500,000 (US$372,800) through the sale of a shophouse...

  7. www.straitstimes.com › singapore › courts-crimeAlleged nickel trading scammer Ng Yu Zhi hit with money...

    Jan 31, 2024 · SINGAPORE - Accused nickel trading scammer Ng Yu Zhi has been hit with one new charge, and is again in remand for a further probe into his alleged involvement in money laundering-related...

  8. www.straitstimes.com › business › alleged-billion-dollar-nickel-trading-scammer-ngAlleged billion-dollar nickel trading scammer Ng Yu Zhi fails to...

    Feb 3, 2023 · SINGAPORE – Accused nickel trading scammer Ng Yu Zhi remains in remand after he failed to raise another $2 million to make full bail of $6 million on Friday.

  9. www.businesstimes.com.sg › companies-markets › energy-commoditiesNg Yu Zhi of US$1.1b alleged nickel trading scam ... - 商业时报

    ALLEGED nickel trading fraudster at the centre of a US$1.1 billion scam, Ng Yu Zhi, has been declared a bankrupt. A bankruptcy order was made against the 35-year-old businessman on Dec 22, 2022, according to the government gazette published on Friday (Jan 13).

  10. www.reuters.com › world › asia-pacificSingapore ups bail of alleged billion-dollar fraudster over...

    Jul 6, 2021 · Ng Yu Zhi, a former managing director of trading companies Envy Global Trading (EGT) and an inactive firm, Envy Asset Management, has been implicated by authorities in a fraudulent scheme...

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