Search results
Jun 28, 2021 · He ran Envy Global Trading and Envy Asset Management, raising money from investors to purchase nickel and allegedly tricking investors to buy in to a portion of receivables from the sale...
Feb 27, 2024 · SINGAPORE - The liquidators of Envy Asset Management, the company at the heart of a US$1.1 billion (S$1.5 billion) fraudulent nickel trading case, have been successful in their legal bid to claw...
Jan 19, 2023 · Ng ran Envy Global Trading and Envy Asset Management, raising money from investors to purchase nickel and allegedly tricking investors to buy into a portion of receivables from the sale...
Mar 7, 2024 · Shim Wai Han, Doo Chun Ki and Tan Kay Siong held several top positions in Envysion Wealth Management, currently known as Hui Xun Asset Management.
Mar 7, 2024 · Envysion, which is currently known as Hui Xun Asset Management, was a holder of a capital markets services licence for fund management and manager of the Envysion Global Investments VCC which...
Jan 19, 2023 · Ng, 35, founder of Envy Global Trading and Envy Asset Management, was made a bankrupt in December 2022. He was arrested in February 2021 and charged with cheating and fraudulent trading.
Feb 21, 2024 · THE liquidators of Envy Asset Management at the heart of US$1.1 billion fraudulent nickel trading have been successful in their legal bid to claw back S$2.3 million from a unit of Chuan Hup Holdings.
Feb 19, 2021 · The Commercial Affairs Department is currently investigating into the business activities of Envy Asset Management Pte Ltd (“Envy Asset Management”) and Envy Global Trading Pte Ltd (“Envy Global Trading”) for alleged fraud.
Mar 23, 2021 · Ng Yu Zhi, 34, director of Envy Asset Management and Envy Global Trading, was charged on Monday (March 22). Over a period of more than three years, at least S$1 billion has allegedly been...
A DIRECTOR of Envy Asset Management and Envy Global Trading was charged on Monday with cheating and fraud. At least S$1 billion is believed to have been invested with these firms for the purported sale and purchase of nickel, making this one of the largest financial fraud cases in Singapore.
