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Singapore News - At the centre of a US$1.1 billion (S$1.45 billion) scam, deemed by prosecutors as one of Singapore’s largest investment fraud schemes, stands alleged nickel trading fraudster Ng Yu Zhi. Ng, whose case is to be heard by the High Court, faces 105 criminal charges in. Read more at www.tnp.sg ....
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. ....
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). ....
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. ....
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 ....