Business

Envy firm in alleged billion-dollar nickel fraud sued for $50m, group placed under interim judicial management, Companies & Markets News & Top Stories

SINGAPORE – At least four lawsuits have been filed in court by investors seeking to claim some $50 million from Envy Global Trading.

The nickel trading firm and its director Ng Yu Zhi have been linked to the alleged fraud of a record $1 billion.

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Envy firm in alleged billion-dollar nickel fraud sued for $50m, group placed under interim judicial management, Companies & Markets News & Top Stories Source link Envy firm in alleged billion-dollar nickel fraud sued for $50m, group placed under interim judicial management, Companies & Markets News & Top Stories

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