涉超过10亿元骗案 黄有志保释金提高至600万元

联合早报
Jan 19, 2023

被告的案件星期四在国家法院过堂,控方指出案件涉及金额非常庞大,且罪行严重,被告将面对的刑罚可能超过20年,因此向法官申请将案件移交到高庭。 被告面对105项控状,包括欺骗、伪造文件和失信等罪状,指他从2017年10月至2021年2月期间,利用EAM和EGT的名义从投资者那里筹集超过10亿元,作为镍(nickel)的交易活动。 现年35岁的黄有志是Envy Asset Management私人...

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