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Singapore Prosecutors Say Trader Took $360 Million in Metal Scam

A Singapore businessman who convinced investors to put a total of S$1.5 billion ($1.1 billion) into a nickel trading scheme channeled a third of that into his own accounts, prosecutors said at the start of his trial.

Posted by Hicham ALAOUI RIZQ on 2024, Nov 27

Introduction

A Singapore businessman who convinced investors to put a total of S$1.5 billion ($1.1 billion) into a nickel trading scheme channeled a third of that into his own accounts, prosecutors said at the start of his trial.

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