Singapore Businessman Ng Yu Zhi Faces Trial for $1.1B Nickel Scam Ng Yu Zhi, a former accountant and businessman, is on trial for scamming investors out of S$1.5 billion (around …
Tag:
financial scandal
-
-
By Asime Nyide In a dramatic development in one of South Africa’s largest financial fraud cases, two major figures linked to the BHI Trust Ponzi scheme have been arrested. Michael …
-
Fake Financial Services ScamsFinancial
Stark Corp Embezzlement Suspect Chanin Yensudchai Arrested in Dubai
Chanin Yensudchai, former CEO of Stark Corporation, has been arrested in Dubai and is set to be deported to Thailand on Sunday. Yensudchai is one of the key suspects in …
-
Jared Kushner’s Shady Firm Exposed for the Saudi Scam It Is Jared Kushner’s private equity firm, Affinity Partners, has come under fire in a new Senate Finance Committee investigation, which …