Swindlers list: White-collar criminals who went big – and paid big

AT THE centre of a US$1.1 billion scam, deemed by prosecutors as one of Singapore’s largest investment fraud schemes, stands alleged nickel trading fraudster Ng Yu Zhi.


See also  Morning Briefing: Top stories from The Straits Times on May 19

This website uses cookies. By continuing to use this site, you accept our use of cookies.