Lawyers of Hin Leong Trading (Pte) Ltd founder Lim Oon Kuin and his daughter Lim Huey Ching accused former personal assistant Serene Seng of exaggerating and...
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...
Singaporean Kwek Kee Seng, who had a USD 5 million bounty offered by the US government, was charged in court for alleged involvement in the shipment...
Vessels, including those registered in Barbados and Copenhagen, were detained on 4 December and captains of ships had failed to present any document of authorisation to...
Initial investigation found the ship, which had four crew members on board, to be transporting more than 80,000 litres of diesel oil with no documents proving...
Prakaash Silvam of law firm Oon & Bazul LLP shared with Manifold Times on steps shipowners should keep in mind before anchoring and conducting STS operations...
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...
Oil products tanker “MT Tuah Sejagat” was found to be transferring about 400,000 liters of diesel onto tanker “MT Scorpio”, also registered in Malaysia, during an...
Carl Durrow, Loss Prevention Manager at London P&I Club, explores a notable case study to showcase some of the issues that need to be addressed before...
