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Tag: financial fraud

singapore

Ng Yu Zhi’s Nickel Fraud Trial Concludes Without Testimony

SINGAPORE — The high-profile trial of Ng Yu Zhi, accused of orchestrating a staggering nickel-trading scam that reportedly defrauded investors of S$1.46 billion, reached its conclusion on 7 July 2024.…

Nicole Teo07/07/2025
asia

Truong My Lan’s Death Sentence Upheld in Vietnam’s Largest Fraud Case

In a significant ruling on 3 December 2024, the High People’s Court in Ho Chi Minh City upheld the death sentence for Truong My Lan, a 68-year-old property tycoon, solidifying…

Sarah Lin04/12/2024

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