Singapore nickel trader’s lavish lifestyle allegedly fueled by $740m fraud

Mining News Pro - At 33, Ng Yu Zhi had all the trappings of a wildly successful trader: a Rolodex full of rich clients, a three-story villa in a posh Singapore neighborhood and a Pagani Huayra supercar reportedly worth more than $5 million.

BHP settles long-running ATO tax dispute over Singapore hub

Mining News Pro - Diversified miner BHP has reached a settlement agreement with the Australian Taxation Office (ATO) on a longstanding dispute related to the company’s marketing operations in Singapore.

BHP to pay $390m to settle tax bill dispute over Singapore business

Mining News Pro - The "transfer pricing" dispute relates to the amount of tax BHP owed for selling its Australian commodities via its Singapore marketing business — or allegedly shifting its profits offshore. (Image courtesy of BHP.)

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