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2021-05-27
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KPMG managers back liquidation of Singapore firms in $1 bln nickel scandal<blockquote>毕马威经理支持在 10 亿美元镍丑闻中清算新加坡公司</blockquote>
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{"i18n":{"language":"zh_CN"},"detailType":1,"isChannel":false,"data":{"magic":2,"id":132482380,"tweetId":"132482380","gmtCreate":1622107192340,"gmtModify":1634183791695,"author":{"id":3582475319067106,"idStr":"3582475319067106","authorId":3582475319067106,"authorIdStr":"3582475319067106","name":"MarcusLiong","avatar":"https://static.tigerbbs.com/eeba4d6764b4f4171e912d25e2484fc8","vip":1,"userType":1,"introduction":"","boolIsFan":false,"boolIsHead":false,"crmLevel":1,"crmLevelSwitch":0,"individualDisplayBadges":[],"wearingBadges":[],"fanSize":5,"starInvestorFlag":false},"themes":[],"images":[],"coverImages":[],"title":"","extraTitle":"","html":"<html><head></head><body><p>Like and comment pls</p></body></html>","htmlText":"<html><head></head><body><p>Like and comment pls</p></body></html>","text":"Like and comment pls","highlighted":1,"essential":1,"paper":1,"likeSize":4,"commentSize":3,"repostSize":0,"favoriteSize":0,"link":"https://laohu8.com/post/132482380","repostId":1101549259,"repostType":4,"repost":{"id":"1101549259","kind":"news","pubTimestamp":1622106984,"share":"https://www.laohunote.com/m/news/1101549259?lang=zh_CN&edition=full","pubTime":"2021-05-27 17:16","market":"sg","language":"en","title":"KPMG managers back liquidation of Singapore firms in $1 bln nickel scandal<blockquote>毕马威经理支持在 10 亿美元镍丑闻中清算新加坡公司</blockquote>","url":"https://stock-news.laohu8.com/highlight/detail?id=1101549259","media":"Reuters","summary":"* Scheme raised S$1.5 bln from nearly 1,000 investors -report* Companies’ assets insufficient to mee","content":"<p>* Scheme raised S$1.5 bln from nearly 1,000 investors -report</p><p><blockquote>* 计划从近千名投资者处筹集15亿新元 - 报告</blockquote></p><p>* Companies’ assets insufficient to meet potential claims</p><p><blockquote>* 公司资产不足以满足潜在索赔要求</blockquote></p><p>SINGAPORE, May 27 (Reuters) - Singapore firms accused of being involved in a $1.1-billion bogus nickel trading scheme should be placed in liquidation as there was no business to be preserved, interim judicial managers at accounting firm KPMG have said in a document seen by Reuters.</p><p><blockquote>路透新加坡5月27日 - 毕马威会计师事务所临时司法经理在路透社看到的一份文件中表示，被指控参与11亿美元虚假镍交易计划的新加坡公司应该被清算，因为没有业务可以保留。</blockquote></p><p>Authorities in the city state have implicated Ng Yu Zhi, a former managing director of trading companies Envy Global Trading (EGT) and an inactive firm, Envy Asset Management, in the fraud, one of the biggest in Singapore.</p><p><blockquote>新加坡当局已将贸易公司 Envy Global Trading (EGT) 的前董事总经理 Ng Yu Zhi 和一家不活跃的公司 Envy Asset Management 牵连到新加坡最大的欺诈案之一中。</blockquote></p><p>Last month, Singapore’s High Court appointed KPMG as the interim judicial manager for the firms, as well as a related company, Envy Management Holdings.</p><p><blockquote>上个月，新加坡高等法院任命毕马威会计师事务所为这两家公司以及一家关联公司 Envy Management Holdings 的临时司法经理。</blockquote></p><p>Ng faces more than a dozen charges of cheating and fraud brought by prosecutors over the scheme, which the authorities say raised money from investors to fund non-existent nickel deals.</p><p><blockquote>吴面临检察官对该计划提出的十几项欺诈和欺诈指控，当局称该计划从投资者那里筹集资金，为不存在的镍交易提供资金。</blockquote></p><p>Ng has not made any public comment on the charges, following which he was removed from his role as managing director of EGT. The companies have not been charged.</p><p><blockquote>吴先生没有对这些指控发表任何公开评论，随后他被免去了EGT董事总经理的职务。这些公司尚未受到指控。</blockquote></p><p>“The companies’ assets...are grossly insufficient to meet the potential claims of the companies’ creditors,” the interim judicial managers said in their report, dated Tuesday.</p><p><blockquote>“临时司法管理人员在周二的报告中说：”这些公司的资产......严重不足，不足以满足公司债权人的潜在索赔。</blockquote></p><p>“We recommend the companies be placed into liquidation and that appropriate steps be taken as soon as practicable to recover the assets of the companies.”</p><p><blockquote>“我们建议对这些公司进行清算，并在切实可行的情况下尽快采取适当措施收回这些公司的资产”。</blockquote></p><p>The report said the scheme purportedly raised about S$1.5 billion ($1.13 billion) from nearly 1,000 investors, with about S$731 million of this later withdrawn by investors.</p><p><blockquote>报告称，该计划据称从近1000名投资者那里筹集了约15亿新元（11.3亿美元），其中约7.31亿新元后来被投资者提取。</blockquote></p><p>Authorities have previously said at least S$1 billion was raised in the scheme.</p><p><blockquote>当局此前曾表示，该计划至少筹集了 10 亿新元。</blockquote></p><p>The managers, led by Bob Yap, a KPMG partner in Asia, declined to comment on the report on grounds of confidentiality.</p><p><blockquote>由毕马威亚洲合伙人鲍勃·叶（Bob Yap）领导的管理层以保密为由拒绝对该报告发表评论。</blockquote></p><p>Envy Group and Ng did not immediately respond to a request for comment.</p><p><blockquote>Envy Group 和 Ng 没有立即回应置评请求。</blockquote></p><p>The judicial managers’ report also concluded that none of the funds from investors were used for nickel trades, and that any investment returns were likely to have come from investor funds.</p><p><blockquote>司法管理人的报告还得出结论，投资者的资金都没有用于镍交易，任何投资回报都很可能来自投资者的资金。</blockquote></p><p>Documents were forged and a video of a nickel shipment inspection recorded to convince investors of the existence of the purported trading, the report added.</p><p><blockquote>报告补充说，文件是伪造的，并录制了镍运输检查的视频，以让投资者相信所谓交易的存在。</blockquote></p><p>“We conclude that the objectives of judicial management cannot be achieved for any of the companies. There is, most significantly, no business for the judicial managers to preserve or continue,” the managers said in the report.</p><p><blockquote>“我们的结论是，任何一家公司都无法实现司法管理的目标。最重要的是，司法管理人员没有业务可以保留或继续，”经理们在报告中说。</blockquote></p><p>The managers will continue investigations into the companies’ affairs, they added.</p><p><blockquote>他们补充说，管理层将继续调查公司的事务。</blockquote></p><p>During the period from July 2020 to February 2021, EGT made nearly 1,200 fund transfers, totalling S$238.6 million, to two bank accounts, at least one of them belonging to Ng, the report said.</p><p><blockquote>报告称，在2020年7月至2021年2月期间，EGT向两个银行账户进行了近1200笔资金转账，总额为2.386亿新元，其中至少有一个属于Ng。</blockquote></p><p>Ng made, or caused to be made, an average of 150 transfers a month and up to 41 transfers a day during this period, and separately received S$29 million in director’s fees, it said.</p><p><blockquote>报告称，在此期间，Ng 平均每月进行或导致进行 150 次转账，每天多达 41 次转账，并分别收取了 2900 万新元的董事费。</blockquote></p><p>Ng has declined to meet the KPMG officials, it added.</p><p><blockquote>它补充说，吴拒绝会见毕马威官员。</blockquote></p><p>Besides Ng, the report identified Lee Si Ye as an ultimate beneficial owner of the Envy Group. Lee did not immediately respond to a request for comment.</p><p><blockquote>除吴先生外，该报告还认定李思烨为Envy集团的最终实益拥有人。李没有立即回应置评请求。</blockquote></p><p>If convicted, Ng faces a jail term of up to seven years on the fraudulent trading charges, while cheating is punishable with up to 10 years. ($1=S$1.3240) (Additional reporting by Mai Nguyen in Hanoi and Aradhana Aravindan in Singapore; Editing by Clarence Fernandez)</p><p><blockquote>如果罪名成立，吴将因欺诈交易罪面临最高七年的监禁，而作弊罪最高可判处十年监禁。（1 美元 = 1.3240 新元）（河内 Mai Nguyen 和新加坡 Aradhana Aravindan 的补充报道；Clarence Fernandez 编辑）</blockquote></p><p></p>","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>KPMG managers back liquidation of Singapore firms in $1 bln nickel scandal<blockquote>毕马威经理支持在 10 亿美元镍丑闻中清算新加坡公司</blockquote></title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nKPMG managers back liquidation of Singapore firms in $1 bln nickel scandal<blockquote>毕马威经理支持在 10 亿美元镍丑闻中清算新加坡公司</blockquote>\n</h2>\n<h4 class=\"meta\">\n<p class=\"head\">\n<strong class=\"h-name small\">Reuters</strong><span class=\"h-time small\">2021-05-27 17:16</span>\n</p>\n</h4>\n</header>\n<article>\n<p>* Scheme raised S$1.5 bln from nearly 1,000 investors -report</p><p><blockquote>* 计划从近千名投资者处筹集15亿新元 - 报告</blockquote></p><p>* Companies’ assets insufficient to meet potential claims</p><p><blockquote>* 公司资产不足以满足潜在索赔要求</blockquote></p><p>SINGAPORE, May 27 (Reuters) - Singapore firms accused of being involved in a $1.1-billion bogus nickel trading scheme should be placed in liquidation as there was no business to be preserved, interim judicial managers at accounting firm KPMG have said in a document seen by Reuters.</p><p><blockquote>路透新加坡5月27日 - 毕马威会计师事务所临时司法经理在路透社看到的一份文件中表示，被指控参与11亿美元虚假镍交易计划的新加坡公司应该被清算，因为没有业务可以保留。</blockquote></p><p>Authorities in the city state have implicated Ng Yu Zhi, a former managing director of trading companies Envy Global Trading (EGT) and an inactive firm, Envy Asset Management, in the fraud, one of the biggest in Singapore.</p><p><blockquote>新加坡当局已将贸易公司 Envy Global Trading (EGT) 的前董事总经理 Ng Yu Zhi 和一家不活跃的公司 Envy Asset Management 牵连到新加坡最大的欺诈案之一中。</blockquote></p><p>Last month, Singapore’s High Court appointed KPMG as the interim judicial manager for the firms, as well as a related company, Envy Management Holdings.</p><p><blockquote>上个月，新加坡高等法院任命毕马威会计师事务所为这两家公司以及一家关联公司 Envy Management Holdings 的临时司法经理。</blockquote></p><p>Ng faces more than a dozen charges of cheating and fraud brought by prosecutors over the scheme, which the authorities say raised money from investors to fund non-existent nickel deals.</p><p><blockquote>吴面临检察官对该计划提出的十几项欺诈和欺诈指控，当局称该计划从投资者那里筹集资金，为不存在的镍交易提供资金。</blockquote></p><p>Ng has not made any public comment on the charges, following which he was removed from his role as managing director of EGT. The companies have not been charged.</p><p><blockquote>吴先生没有对这些指控发表任何公开评论，随后他被免去了EGT董事总经理的职务。这些公司尚未受到指控。</blockquote></p><p>“The companies’ assets...are grossly insufficient to meet the potential claims of the companies’ creditors,” the interim judicial managers said in their report, dated Tuesday.</p><p><blockquote>“临时司法管理人员在周二的报告中说：”这些公司的资产......严重不足，不足以满足公司债权人的潜在索赔。</blockquote></p><p>“We recommend the companies be placed into liquidation and that appropriate steps be taken as soon as practicable to recover the assets of the companies.”</p><p><blockquote>“我们建议对这些公司进行清算，并在切实可行的情况下尽快采取适当措施收回这些公司的资产”。</blockquote></p><p>The report said the scheme purportedly raised about S$1.5 billion ($1.13 billion) from nearly 1,000 investors, with about S$731 million of this later withdrawn by investors.</p><p><blockquote>报告称，该计划据称从近1000名投资者那里筹集了约15亿新元（11.3亿美元），其中约7.31亿新元后来被投资者提取。</blockquote></p><p>Authorities have previously said at least S$1 billion was raised in the scheme.</p><p><blockquote>当局此前曾表示，该计划至少筹集了 10 亿新元。</blockquote></p><p>The managers, led by Bob Yap, a KPMG partner in Asia, declined to comment on the report on grounds of confidentiality.</p><p><blockquote>由毕马威亚洲合伙人鲍勃·叶（Bob Yap）领导的管理层以保密为由拒绝对该报告发表评论。</blockquote></p><p>Envy Group and Ng did not immediately respond to a request for comment.</p><p><blockquote>Envy Group 和 Ng 没有立即回应置评请求。</blockquote></p><p>The judicial managers’ report also concluded that none of the funds from investors were used for nickel trades, and that any investment returns were likely to have come from investor funds.</p><p><blockquote>司法管理人的报告还得出结论，投资者的资金都没有用于镍交易，任何投资回报都很可能来自投资者的资金。</blockquote></p><p>Documents were forged and a video of a nickel shipment inspection recorded to convince investors of the existence of the purported trading, the report added.</p><p><blockquote>报告补充说，文件是伪造的，并录制了镍运输检查的视频，以让投资者相信所谓交易的存在。</blockquote></p><p>“We conclude that the objectives of judicial management cannot be achieved for any of the companies. There is, most significantly, no business for the judicial managers to preserve or continue,” the managers said in the report.</p><p><blockquote>“我们的结论是，任何一家公司都无法实现司法管理的目标。最重要的是，司法管理人员没有业务可以保留或继续，”经理们在报告中说。</blockquote></p><p>The managers will continue investigations into the companies’ affairs, they added.</p><p><blockquote>他们补充说，管理层将继续调查公司的事务。</blockquote></p><p>During the period from July 2020 to February 2021, EGT made nearly 1,200 fund transfers, totalling S$238.6 million, to two bank accounts, at least one of them belonging to Ng, the report said.</p><p><blockquote>报告称，在2020年7月至2021年2月期间，EGT向两个银行账户进行了近1200笔资金转账，总额为2.386亿新元，其中至少有一个属于Ng。</blockquote></p><p>Ng made, or caused to be made, an average of 150 transfers a month and up to 41 transfers a day during this period, and separately received S$29 million in director’s fees, it said.</p><p><blockquote>报告称，在此期间，Ng 平均每月进行或导致进行 150 次转账，每天多达 41 次转账，并分别收取了 2900 万新元的董事费。</blockquote></p><p>Ng has declined to meet the KPMG officials, it added.</p><p><blockquote>它补充说，吴拒绝会见毕马威官员。</blockquote></p><p>Besides Ng, the report identified Lee Si Ye as an ultimate beneficial owner of the Envy Group. Lee did not immediately respond to a request for comment.</p><p><blockquote>除吴先生外，该报告还认定李思烨为Envy集团的最终实益拥有人。李没有立即回应置评请求。</blockquote></p><p>If convicted, Ng faces a jail term of up to seven years on the fraudulent trading charges, while cheating is punishable with up to 10 years. ($1=S$1.3240) (Additional reporting by Mai Nguyen in Hanoi and Aradhana Aravindan in Singapore; Editing by Clarence Fernandez)</p><p><blockquote>如果罪名成立，吴将因欺诈交易罪面临最高七年的监禁，而作弊罪最高可判处十年监禁。（1 美元 = 1.3240 新元）（河内 Mai Nguyen 和新加坡 Aradhana Aravindan 的补充报道；Clarence Fernandez 编辑）</blockquote></p><p></p>\n<div class=\"bt-text\">\n\n\n<p> 来源：<a href=\"https://www.reuters.com/article/envy-metals-fraud/exclusive-kpmg-managers-back-liquidation-of-singapore-firms-in-1-bln-nickel-scandal-idUSL3N2NE0UV\">Reuters</a></p>\n<p>为提升您的阅读体验，我们对本页面进行了排版优化</p>\n\n\n</div>\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{},"source_url":"https://www.reuters.com/article/envy-metals-fraud/exclusive-kpmg-managers-back-liquidation-of-singapore-firms-in-1-bln-nickel-scandal-idUSL3N2NE0UV","is_english":true,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"1101549259","content_text":"* Scheme raised S$1.5 bln from nearly 1,000 investors -report* Companies’ assets insufficient to meet potential claimsSINGAPORE, May 27 (Reuters) - Singapore firms accused of being involved in a $1.1-billion bogus nickel trading scheme should be placed in liquidation as there was no business to be preserved, interim judicial managers at accounting firm KPMG have said in a document seen by Reuters.Authorities in the city state have implicated Ng Yu Zhi, a former managing director of trading companies Envy Global Trading (EGT) and an inactive firm, Envy Asset Management, in the fraud, one of the biggest in Singapore.Last month, Singapore’s High Court appointed KPMG as the interim judicial manager for the firms, as well as a related company, Envy Management Holdings.Ng faces more than a dozen charges of cheating and fraud brought by prosecutors over the scheme, which the authorities say raised money from investors to fund non-existent nickel deals.Ng has not made any public comment on the charges, following which he was removed from his role as managing director of EGT. The companies have not been charged.“The companies’ assets...are grossly insufficient to meet the potential claims of the companies’ creditors,” the interim judicial managers said in their report, dated Tuesday.“We recommend the companies be placed into liquidation and that appropriate steps be taken as soon as practicable to recover the assets of the companies.”The report said the scheme purportedly raised about S$1.5 billion ($1.13 billion) from nearly 1,000 investors, with about S$731 million of this later withdrawn by investors.Authorities have previously said at least S$1 billion was raised in the scheme.The managers, led by Bob Yap, a KPMG partner in Asia, declined to comment on the report on grounds of confidentiality.Envy Group and Ng did not immediately respond to a request for comment.The judicial managers’ report also concluded that none of the funds from investors were used for nickel trades, and that any investment returns were likely to have come from investor funds.Documents were forged and a video of a nickel shipment inspection recorded to convince investors of the existence of the purported trading, the report added.“We conclude that the objectives of judicial management cannot be achieved for any of the companies. There is, most significantly, no business for the judicial managers to preserve or continue,” the managers said in the report.The managers will continue investigations into the companies’ affairs, they added.During the period from July 2020 to February 2021, EGT made nearly 1,200 fund transfers, totalling S$238.6 million, to two bank accounts, at least one of them belonging to Ng, the report said.Ng made, or caused to be made, an average of 150 transfers a month and up to 41 transfers a day during this period, and separately received S$29 million in director’s fees, it said.Ng has declined to meet the KPMG officials, it added.Besides Ng, the report identified Lee Si Ye as an ultimate beneficial owner of the Envy Group. Lee did not immediately respond to a request for comment.If convicted, Ng faces a jail term of up to seven years on the fraudulent trading charges, while cheating is punishable with up to 10 years. ($1=S$1.3240) (Additional reporting by Mai Nguyen in Hanoi and Aradhana Aravindan in Singapore; Editing by Clarence Fernandez)","news_type":1,"symbols_score_info":{}},"isVote":1,"tweetType":1,"viewCount":470,"commentLimit":10,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"symbols":[],"verified":2,"subType":0,"readableState":1,"langContent":"EN","currentLanguage":"EN","warmUpFlag":false,"orderFlag":false,"shareable":true,"causeOfNotShareable":"","featuresForAnalytics":[],"commentAndTweetFlag":false,"andRepostAutoSelectedFlag":false,"upFlag":false,"length":17,"subscribersOnly":false,"subscribersOnlyAccessible":false,"xxTargetLangEnum":"ORIG"},"commentList":[],"isCommentEnd":true,"isTiger":false,"isWeiXinMini":false,"url":"/m/post/132482380"}
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