Envy Global Trading

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Envy Global Trading removes Ng Yu Zhi as managing director amid police probe

Singaporean businessman Ng Yu Zhi, who was charged earlier this week over his alleged involvement in cheating investors through fake deals, has been removed from his managing director role at Envy

Singapore police probe two fiirms in alleged metal trade fraud - THE EDGE SINGAPORE

Company in the news

Singapore police probe two firms in alleged metal trade fraud

Singapore’s Commercial Affairs Department, a police unit for financial crime, is investigating two companies for alleged fraud related to a nickel investment scheme.