Final creditors meeting will be held by electronic means, via the MS Teams communication platform on Monday (22 November) at 10:00 a.m.
The individual was released after bail of SGD 1 million; a pre-trial conference for the case has been scheduled to take place on 29 October.
‘The victim is Consort Bunkers Pte Ltd, the owner of the Pearl Melody,’ states the joint statement of facts (SOF) document obtained by Singapore bunkering publication...
Tan Wee Beng falsified the invoices of DPRK companies, the names of the end buyers and in some cases, the destination ports on the invoices.
An initial investigation found the co-captain and its four crew members failing to present legal documents to the maritime authorities, says MMEA.
Vessel operated by 24 individuals consisting of Chinese, Indonesian and Vietnamese crew aged between 18 to 58 years of age, according to MMEA.
Resolutions regarding Nan King Maritime (Pte.) Ltd (Reg.no. 200814303G) were made on Wednesday (6 October), according to a public notice.
Between November 2016 and October 2017, Mr Tan falsified at least 20 invoices and submitted these invoices to UOB and OCBC, according to court documents obtained...
Final meeting will be held on 12 November at 6 Shenton Way, OUE Downtown 2, #33-00, Singapore 068809, states Government Gazette notice.
Winding up application will be heard before the Court sitting at 10:00 a.m. on 22 October, any creditor of the company may appear at the time...
