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Newcastle United Football Club £280 Million Bidder & Former JP Morgan Investment Banker Nelson Loh Arrested in Singapore for Forging EY Audited Financial Statements for $13.3 Million Bank Loans
28th December 2022 | Singapore
Newcastle United football club bidder & former JP Morgan investment banker Nelson Loh (Co-founder & Director, Novena Global Healthcare Group) and his employee Michael Wong Soon Yuh have both been arrested in Singapore for forging EY audited financial statements to obtain $13.3 million (S$18 million) in bank loans to its subsidiary Novena Global Healthcare (Standard Chartered S$15 million, Maybank S$3 million). In the charge, Nelson Loh had used EY electronic signature on Novena Global Healthcare Group financial statement for FY2018 & FY 2019. Both Nelson Loh and Michael Wong Soon Yuh who are Singaporeans, had left Singapore in 2020 and had been issued with warrant of arrest and Interpol Red Notice. EY is one of the big 4 audit firms alongside Deloitte, PwC & KPMG. In 2020, Nelson Loh, his cousin Terence Loh (also former JP Morgan investment banker) and Evangeline Shen (former Morgan Stanley banker) entered into talks to buy Newcastle United football club for £280 million through their investment group Bellagraph Nova Group. On Bellagraph Nova Group website in 2020, the group had claimed to have more than $12 billion revenue, 23,000 employees and headquarter in Paris (France), but was soon discovered using doctored photos of former United States President Barrack Obama. Soon thereafter, Nereides Antonio Giamundo de Bourbon (Head of Investor Relations), admitted the company had photoshopped pictures to make it look like he had attended a meeting with its executives in Paris.
“ Newcastle United Football Club £280 Million Bidder & Former JP Morgan Investment Banker Arrested in Singapore for Forging EY Audited Financial Statements for $13.3 Million Bank Loans “
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