Wind30 Turbocharged March 22, 2021 Share March 22, 2021 https://www.channelnewsasia.com/news/singapore/director-envy-asset-global-trading-charge-nickel-fraud-1-billion-14465512 He is let out on bail.... for 1 million? Going to flee... ↡ Advertisement 1 Link to post Share on other sites More sharing options...
Kopites Supersonic March 22, 2021 Share March 22, 2021 China chinese. 1 Link to post Share on other sites More sharing options...
Picnic06-Biante15 Supersonic March 23, 2021 Share March 23, 2021 Hmmmm...... Will he accept student .... 4 Link to post Share on other sites More sharing options...
Wt_know Supersonic March 23, 2021 Share March 23, 2021 (edited) when i see the company name Envy ... i am not going to invest $1 ... it's a flattery to have such Talent in sinkieland .... lol Edited March 23, 2021 by Wt_know Link to post Share on other sites More sharing options...
Ct3833 Supersonic March 23, 2021 Share March 23, 2021 (edited) Have to respect him a lot, to be able to commit $1bil fraud is just second to Jho Low and Najib. The only difference is both of them are still walking on the street.😀 Edited March 23, 2021 by Ct3833 1 2 Link to post Share on other sites More sharing options...
kobayashiGT Internal Moderator March 23, 2021 Share March 23, 2021 Buying nickel ETF now!!!! 3 Link to post Share on other sites More sharing options...
mersaylee Supersonic March 23, 2021 Share March 23, 2021 I tink fishing in a bumboat is the next thing he's gonna do once out on bail😁 2 Link to post Share on other sites More sharing options...
Wind30 Turbocharged March 23, 2021 Author Share March 23, 2021 5 minutes ago, Ct3833 said: Have to respect him a lot, to be able to commit $1bil fraud is just second to Jho Low and Najib. The only difference is both of them are still walking on the street.😀 he is out on bail so he is still walking on the streets lah... lets see if his hundreds of millions can let him escape singapore. 1 2 Link to post Share on other sites More sharing options...
Wind30 Turbocharged March 23, 2021 Author Share March 23, 2021 who are the investors?? nobody complain?? so much money Link to post Share on other sites More sharing options...
Wt_know Supersonic March 23, 2021 Share March 23, 2021 (edited) a classic Madoff ponzi scam? take later investor $$ to feed previous investor until the pyramid collapse Edited March 23, 2021 by Wt_know Link to post Share on other sites More sharing options...
BanCoe Hypersonic March 23, 2021 Share March 23, 2021 Article did not mention if his passport has been impounded or if he is a flight risk ; does not also mention if he is a local or foreigner too Link to post Share on other sites More sharing options...
Kklim Supercharged March 23, 2021 Share March 23, 2021 50 minutes ago, Wind30 said: he is out on bail so he is still walking on the streets lah... lets see if his hundreds of millions can let him escape singapore. Border closed so can't do it the Khamis way. Link to post Share on other sites More sharing options...
Wind30 Turbocharged March 23, 2021 Author Share March 23, 2021 1 minute ago, Kklim said: Border closed so can't do it the Khamis way. hundreds of millions.. he has assets of 100million plus frozen so he really must be the ring leader or at least one of the leaders... Link to post Share on other sites More sharing options...
Sosaria Turbocharged March 23, 2021 Share March 23, 2021 Just a simple con job, promising and selling things that don't exist or not on hand, but can net 1 billion! Link to post Share on other sites More sharing options...
Beregond Supersonic March 23, 2021 Share March 23, 2021 3 hours ago, Wind30 said: https://www.channelnewsasia.com/news/singapore/director-envy-asset-global-trading-charge-nickel-fraud-1-billion-14465512 He is let out on bail.... for 1 million? Going to flee... he dun need to flee loh. 300m transfer to his personal account. must be return? can be return? or even trace back??? 200m untraceable?? he just need to find a top class lawyer, serve his time, and retire happily. Link to post Share on other sites More sharing options...
Albeniz Turbocharged March 23, 2021 Share March 23, 2021 (edited) 32 minutes ago, Sosaria said: Just a simple con job, promising and selling things that don't exist or not on hand, but can net 1 billion! There are a lot of educational videos from China appearing in Facebook teaching how to "catch a white wolf with an empty pair of hands (空手套白狼)" in the name of "achieving financial freedom (實現財富自由)". Edited March 23, 2021 by Albeniz 1 Link to post Share on other sites More sharing options...
Albeniz Turbocharged March 23, 2021 Share March 23, 2021 (edited) 4 hours ago, Kopites said: China chinese. I think the article didn't mention. Or did it? Edited March 23, 2021 by Albeniz Link to post Share on other sites More sharing options...
Jamesc Hypersonic March 23, 2021 Share March 23, 2021 I never look down on nickel and dime guys. ↡ Advertisement 1 1 Link to post Share on other sites More sharing options...
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