Up to USD 3.5 billion worth of global assets owned by Lim Oon Kuin and his two children are under scrutiny by liquidators looking to recover...
A factor which weighed heavily in favour of forfeiture was Prime South being extensively used to receive misappropriated gasoil from Shell Pulau Bukom.
P&I Club Steamship Mutual Underwriting Association (Europe) Limited has issued letter of undertaking to STI Orchard assuring total liability of not more than USD 17 million,...
Mohd. Rusdi Mohd. Joha received bribes totalling RM 8,000 for not taking action on a vessel owned by a shipowner over failure to provide documents.
Trio pleaded not guilty to Judge Datuk Ahmad Kamal Arifin Ismail; the court has fixed further hearing sessions for the suspects’ respective cases in June.
Prosecution claimed Maritime Captain Mohamad Sulhan Zainon received bribes as inducement for him not to carry out inspections on vessels.
Maritime Surveillance System of Malaysia re-detected the ship's position 5 minutes after the vessel was caught leaving its position around 9.50 pm on 21 May.
Notices apply to Dong Fang Shipping & Trading, Hua An Shipping, Nan Hai Maritime, Nan Sia Maritime, Xin Ya Shipping & Trading, and Hua Kang Shipping.
The High Court affirmed the decision on 4 February 2021, noting that there was 'strong justification for the forfeiture, according to the Singapore Police Force.
Firm is expanding Hong Kong services to include insolvency, fraud recovery and shareholders’ disputes, in addition to existing shipping and commodity practice, says Executive Director.
