Ng Yu Zhi now faces a total of 11 counts of cheating, fraudulent trading and forgery involving about $57 million. - ST
SINGAPORE (The Straits Times/ANN): A Singaporean businessman linked to an alleged fraud involving more than S$1 billion is facing two more charges for forging bank documents.
Ng Yu Zhi, 34, is accused of fabricating two electronic records -- one of a US$60 million ($79.5 million) bank transfer and the other, US$302 million that was purportedly the balances of his company's bank account.
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