Top legal professionals are among people who fell for Singapore’s biggest alleged investment fraud, as the unraveling scandal reveals more high-profile victims.

Pek Siok Lan, general counsel for state-owned investor Temasek International, and Thio Shen Yi, joint managing partner of TSMP Law Corporation, are named in new charge sheets against Singapore businessman Ng Yu Zhi, who has been prosecuted for allegedly raising funds from investors for nickel trades that didn’t exist. Sunil Sudheesan, a director specialized in criminal cases with Quahe Woo & Palmer LLC, and technology startup investor Finian Tan are also among the victims who were allegedly cheated.

Ng was accused of an additional 13 charges on Monday, according to court documents seen by Bloomberg News. He was charged with cheating nine individuals and three corporate entities out of at least S$83 million ($61.8 million) in connection with Envy Global Trading Pte.’s purported forward contracts for the sale of nickel, when there were no such forward contracts, according to the sheets.

He was also charged with a criminal breach of trust by “dishonestly misappropriating a sum of at least S$201 million” from Envy Global Trading’s DBS Bank account, the documents show.

Sudheesan declined to comment on the charge, citing ongoing investigations. Pek, Thio and Tan, as well as DBS, didn’t immediately respond to emails for comment.

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In the case that has riveted Singapore’s moneyed classes, Ng was first charged in March for allegedly raising at least S$1 billion in what authorities have called one of the city-state’s largest-ever suspected investment fraud schemes. In five years through to 2021, Ng’s companies received fresh funds from investors of about S$1.46 billion, according to an interim judicial managers’ report in May seen by Bloomberg.

— With assistance by Joyce Koh, Yoolim Lee, and David Ramli