Credit: Saranya Phu akat/Shutterstock.com Alleged Nickel Fraud in Singapore Ensnares Top Lawyers
Three Singapore lawyers were allegedly cheated of millions by a commodity trader with nickel deals that never took place.
July 13, 2021 at 05:00 AM
3 minute read
White Collar Crime
Three leading Singaporean lawyers are among the victims of the alleged fraudster Ng Yu Zhi, a 34-year-old commodity trader who fabricated at least $744.5 million worth of nickel deals that were never fulfilled.
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