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Shell heist: Over 16 years' jail for key player who earned at least S$1.4mil in ill-gotten gains

SINGAPORE (The Straits Times/Asia News Network): A key player in what the prosecution described as the largest and most sophisticated marine gas oil heist in Singapore’s history earned at least $1.4 million in ill-gotten gains from his offences.

Vietnam , Republic-of , Pulau-bukom , Singapore-general- , Singapore , Vietnamese , Juandi-pungot , Joshua-phang , Kok-hwee , Abdul-latif-ibrahim , Dpps-phang , Straits-times-asia-news-network

Shell heist: Four months' jail for man who accepted over S$20k in bribes

SINGAPORE (The Straits Times/Asia News Network): A man who accepted bribes totalling US$15,000 (S$20,514, according to court documents), in exchange for not accurately reporting the amount of cargo such as fuel loaded onto vessels at Shell’s Pulau Bukom petrochemical production centre, was sentenced to four months’ jail on Tuesday (Nov 15).

Pulau-bukom , Singapore-general- , Singapore , Juandi-pungot , Kok-hwee , Jasbir-singh-paramjit , Straits-times-asia-news-network , Intertek-testing-services , Shell , Asia-news-network , Singh-paramjit , Muzaffar-ali-khan-muhamad-akram

Shell heist: Man accepted over $21k in bribes for not accurately reporting cargo quantity

SINGAPORE (The Straits Times/Asia News Network): A surveyor, tasked to check on the quantity of cargo such as fuel loaded into the tanks of vessels, accepted bribes totalling US$15,000 (S$21,220) on three occasions between 2014 and 2015.

Pulau-bukom , Singapore-general- , Singapore , Juandi-pungot , Kok-hwee , Jasbir-singh-paramjit , Straits-times-asia-news-network , Intertek-testing-services , Shell , Asia-news-network , Singh-paramjit , Muzaffar-ali-khan-muhamad-akram

Shell heist: Man accepted over $21k in bribes for not accurately reporting cargo quantity

Singapore News - A surveyor, tasked with checking on the quantity of cargo such as fuel loaded into the tanks of vessels, accepted bribes totalling US$15,000 (S$21,220) on three occasions between 2014 and 2015. Jasbir Singh Paramjit Singh, who was then working for Intertek Testing Services,... Read more at www.tnp.sg

Pulau-bukom , Singapore-general- , Singapore , Juandi-pungot , Kok-hwee , Jasbir-singh-paramjit , Intertek-testing-services , Shell , Singh-paramjit , Muzaffar-ali-khan-muhamad-akram , Tiah-kok-hwee , Public-prosecutor-norman-yew

Shell heist: Man received up to US$1.6m for role in crime, used monies to buy car, condo

He used part of the monies to pay for a condominium unit, an Audi A3 car, as well as luxury watches.
Read more at straitstimes.com.

Singapore , Patek-philippe , Cai-zhi-zhong , Kok-hwee , Sadagopan-premnath , Koh-choon-wei , Juandi-pungot , Audemars-piguet , Quek-rong-hong , Shell , Pasir-ris-heights , Muzaffar-ali-khan-muhamad-akram

Man received up to $2.3m for role in Shell heist, used monies to buy car and condo

SINGAPORE - A process technician at oil giant Shell worked together with his colleagues to misappropriate gas oil from the firm worth more than US$93 million between August 2014 and January 2018. For his role in the offences, Cai Zhi Zhong received between US$1.3 million and US$1.6 million (S$2.3 million) in ill-gotten gains. The court heard that he used a...

Singapore , Patek-philippe , Cai-zhi-zhong , Kok-hwee , Sadagopan-premnath , Koh-choon-wei , Juandi-pungot , Audemars-piguet , Quek-rong-hong , Shell , Pasir-ris-heights , Muzaffar-ali-khan-muhamad-akram

Shell Bukom heist: 2 more jailed for accepting bribes to conceal gas oil theft

Singapore News - Two surveyors who accepted bribes to misreport the theft of gas oil as part of a massive heist to steal oil from Shell's manufacturing site on Pulau Bukom have been jailed. With their help, multiple incidents of gas oil theft worth up to $2.5 million went... Read more at www.tnp.sg

Pulau-bukom , Singapore-general- , Singapore , Erwin-suhardi-jamaluddin , Juandi-pungot , Richard-goh-chee-keong , Intertek-testing-services , Shell , Been-lian , Deputy-public-prosecutor-norman , Muzaffar-ali-khan-muhamad-akram , Oil-and-gas-sector

Marine Surveyor Sentenced to Jail for Bunker Theft Scheme

A marine surveyor has been sentenced to more than three months in jail for his role in a long-running bunker theft ring in Singapore, the world's...

Singapore , Kumunan-rethana-kumaran , Juandi-pungot , Richard-goh-chee-keong , Noruliman-bakti , Shell , Marine-surveyor-sentenced , Bunker-theft-scheme , Rethana-kumaran , Shell-bukom , Muzaffar-ali-khan-muhamad-akram , Richard-goh-chee

Marine Surveyor Sentenced to 15 Weeks for Bunker Theft Scheme

An Indian marine surveyor has been sentenced to more than three months in jail for his role in a long-running bunker theft ring in Singapore, the worl...

Singapore , Kumunan-rethana-kumaran , Juandi-pungot , Richard-goh-chee-keong , Noruliman-bakti , Shell , Marine-surveyor-sentenced , Bunker-theft-scheme , Rethana-kumaran , Shell-bukom , Muzaffar-ali-khan-muhamad-akram , Richard-goh-chee

Indian jailed in case linked to petroleum theft at Singapore refinery

A 39-year-old Indian national in Singapore was on Thursday sentenced to four weeks’ jail and ordered to pay a penalty, equivalent to the bribe amount he received in 2016 from a Shell employee, according to a media report.

Pulau-bukom , Singapore-general- , Singapore , Paramanandham-srinivasan , Juandi-pungot , Richard-goh-chee-keong , Services-singapore , Shell , Muzaffar-ali-khan-muhamad-akram , Shell-pulau-bukom , Straits-times , Public-prosecutor-norman-yew