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An Indian national has been sentenced to 30 months in jail for allegedly making illegal payments of over SGD 5.1 million from a construction company where he worked to firms linked to him.
Hussain Naina Mohamed pleaded guilty to nine counts of cheating involving more than SGD 2.5 million and one count of moving a portion of his ill-gotten gains out of Singapore
Hussain Naina Mohamed pleaded guilty to nine counts of cheating and sixteen other charges.
Get latest articles and stories on World at LatestLY. An Indian national has been sentenced to 30 months in jail for allegedly making illegal payments of over SGD 5.1 million from a construction company where he worked to firms linked to him. World News | Indian National Jailed for Cheating Singapore Construction Company of SGD 5.1 Million.
An Indian national has been sentenced to 30 months in jail for allegedly making illegal payments of over SGD 5.1 million (a bit over Rs 31 crore) from a construction company where he worked to firms linked to him. Hussain Naina Mohamed (47) on Thursday pleaded guilty to nine counts of cheating involving more than SGD 2.5 million and one count of moving a portion of his