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Swindlers' list: White-collar criminals who went big and paid for it, Latest Singapore News

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 ....

Asia Pacific Breweries , Singapore General , Pulau Bukom , United Kingdom , Yu Zhi , James Phang Wah , Kok Hwee , Shen Yi , Chee Wen , Juandi Pungot , Chia Teck Leng , Nick Leeson , Agritrade International , Barings Bank , Blumont Group , Law Society , Liongold Corp , Singapore Exchange , High Court , Envy Asset Management , Envy Global , Vickers Venture Partners , Finian Tan , Thio Shen , John Soh Chee Wen , Soh Chee Wen ,

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. ....

Republic Of , Pulau Bukom , Singapore General , Juandi Pungot , Joshua Phang , Kok Hwee , Abdul Latif Ibrahim , Dpps Phang , Straits Times Asia News Network , Asia News Network , Public Prosecutor Joshua Phang , Muzaffar Ali Khan Muhamad Akram , Shell Pulau Bukom , Bryan Lim , Prime Shipping Corporation , Sentek Marine , State Courts , Tiah Kok Hwee ,

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 , Juandi Pungot , Kok Hwee , Jasbir Singh Paramjit , Straits Times Asia News Network , Intertek Testing Services , Asia News Network , Singh Paramjit , Muzaffar Ali Khan Muhamad Akram , Tiah Kok Hwee , Deputy Public Prosecutor Norman Yew , Shell Pulau , Corrupt Practices Investigation Bureau ,

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 , Juandi Pungot , Kok Hwee , Jasbir Singh Paramjit , Straits Times Asia News Network , Intertek Testing Services , Asia News Network , Singh Paramjit , Muzaffar Ali Khan Muhamad Akram , Tiah Kok Hwee , Public Prosecutor Norman Yew , Shell Pulau , Corrupt Practices Investigation Bureau ,

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 , Juandi Pungot , Kok Hwee , Jasbir Singh Paramjit , Intertek Testing Services , Singh Paramjit , Muzaffar Ali Khan Muhamad Akram , Tiah Kok Hwee , Public Prosecutor Norman Yew , Shell Pulau , Corrupt Practices Investigation Bureau , Court Amp Crime , Corrupt Practices Investigation Bureau Cpib ,