Financial Crime Financial Crime

Singapore charges businessman tied to alleged investment fraud scheme

By Ben Lucas
  • 23 Mar 2021 04:31
  • 23 Mar 2021 04:31
Singapore has charged a businessman with fraudulent trading over an alleged “investment fraud scheme,” in what is being described by local media as one of the country’s biggest financial fraud cases.

Singapore Police Force said in a statement late yesterday that Envy Asset Management and Envy Global Trading, known as EAM and EGT,

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