https://www.bloomberg.com/news/articles/2021-11-26/singapore-s-alleged-nickel-scammer-sued-in-377-million-action
Singaporean businessman Ng Yu Zhi, who is at the center of an alleged $1.1 billion nickel trading scam, was sued by the liquidators of his Envy Group for damages totaling about S$517.4 million ($377.3 million), according to a court document.
Singapore’s Alleged Nickel Scammer Sued in $377 Million Action
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