Nickel scam accused’s buying spree extends to S$8 million on semi-detached house, S$2 million on art pieces: witnesses
Ng Yu Zhi spent S$8 million on a semi-detached house and splurged S$2 million on a total of 41 works ...
Tag: Nickel
Court hears of nickel trading accused’s lavish purchases, including million-dollar diamond ring
Alleged nickel fraudster Ng Yu Zhi had “five families” – his wife, ex-wife and three girlfriends – one of his ...
Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness
Alleged nickel fraudster Ng Yu Zhi had “five families” – his wife, ex-wife and three girlfriends – one of his ...
More luxury car purchases by alleged nickel fraudster, the court heard
Ng Yu Zhi, the alleged nickel fraudster, bought a vintage Mercedes Benz for his girlfriend Qian Yijun for S$288,000 – ...
Nickel scam accused paid S$7 million for 8 luxury cars and S$1 million for vintage car plate: dealer
Alleged nickel fraudster Ng Yu Zhi was said to have splurged about S$7 million on eight luxury cars – five ...
Singapore banks face nickel questions
Singapore’s three banks have come under an uncomfortable spotlight for their financing of Indonesia’s Harita Nickel, a mining company whose ...
Venture capitalist Finian Tan of US$33.3m duped in alleged nickel scam
Well-known venture capitalist Finian Tan told the High Court on Tuesday (Apr 8) that he was red-faced by the loss ...
‘It was an amazing act’: Finian Tan of alleged nickel trading scammer Ng Yu Zhi’s charade
Ng Yu Zhi spoke the traders’ lingo, was always checking nickel prices and, at one point, monitored the hurricane situation ...
Venture capitalist Finian Tan sought to invest in alleged scammer Ng Yu Zhi’s nickel business
Well-known venture capitalist Finian Tan was told in August 2020 that someone was keen to invest in his funds. That ...
Indonesia weighs deep cuts to nickel mining to boost prices
INDONESIA is considering deep cuts to nickel mining quotas as it seeks to boost slumping prices of the battery metal, ...
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