Serene Seng testified in court that Lim had always been “in complete control of the company” and “made all the decisions” regarding the company’s decisions.
Nilsen Arias said that he had received bribes from “certain companies” via the Pere brothers and were used to funnel bribes to Ecuadorian officials, according to...
Prosecutors accused Lim, who is accused of alleged cheating and forgery charges involving USD 111.7 million (SGD 148.7 million), of lying and playing down his involvement...
Dr Goh Jin Hian was the ex-Director of former Singapore bunker supplier and bunker craft operator Inter-Pacific Petroleum; he faced a USD 156 million civil trial...