Envy’s hearing to claim about S$850 million against 3 individuals over Ponzi scheme starts

THE nickel trades that were part of a purported Ponzi scheme allegedly perpetrated by Ng Yu Zhi attracted about S$1.5 billion in funds from investors including financiers and lawyers, with about S$854 million still owed to them. Read more at The Business Times.

The Business Time | Legal | Utilidades |

Leer noticia completa en el medio original
Spanish