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  1. www.straitstimes.com › singapore › courts-crimeSingapore businessman linked to alleged fraud of record $1...

    Mar 22, 2021 · SINGAPORE - A businessman charged on Monday (March 22) has been linked to an alleged fraud involving at least $1 billion, the largest in Singapore's history. Ng Yu Zhi, 33, is the director of...

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    • Yu Ng - Director, Global Technical Support - Catchpoint | LinkedIn
    • Yu Lin Ng - Electrical Engineer - Beca | LinkedIn
    • Yu Ng Obituary (1969 - 2022) - State College, PA - Centre Daily Times
    • The U$1 billion Ponzi scheme scandal that shocked Singapore, and the ...
    • Yu Wen Ng - Founder - 250 Films | LinkedIn

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  3. www.straitstimes.com › business › alleged-nickel-tradingAlleged 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...

  4. 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...

  5. www.businesstimes.com.sg › companies-markets › fresh-chargesFresh charges, US$15 million in secret funds emerge at Ng Yu...

    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. He is suspected of having committed these offences when he tried selling a property said to have been bought with criminal proceeds.

  6. www.yunengpri.moe.edu.sgYu Neng Primary School - Ministry of Education

    Yu Neng Primary School. Aspire, Learn & Lead. Share a Compliment. For Parents and Students (Useful Links) For Staff (Useful Links)

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  7. sg.linkedin.com › in › pin-yu-ng-55b872303Pin Yu Ng - Singapore | Professional Profile | LinkedIn

    · Experience: Foretech Innovation · Education: Asia Pacific University of Technology and Innovation (APU / APIIT) · Location: Singapore. View Pin Yu Ng’s profile on LinkedIn, a professional...

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  8. sg.linkedin.com › in › yu-chian-ng-81b2841Yu Chian Ng - Singapore | Professional Profile | LinkedIn

    Location: Singapore · 500+ connections on LinkedIn. View Yu Chian Ng’s profile on LinkedIn, a professional community of 1 billion members.