Trafigura will pay the criminal fine to resolve an investigation stemming from the firm’s corrupt scheme to pay bribes to Brazilian government officials to secure business...
Court of Appeal’s decision on appeal is final and cannot be further appealed against, according to the government of Singapore.
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.
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...
Between 2015 and 2021, Balakrishnan was alleged to have corruptly obtained and attempted to obtain gratifications in the form of cash totalling at least SGD 202,877...
Liquidators of Hin Leong, are suing Lim Oon Kuin and his two children to recover USD 3.5 billion (SGD 4.7 billion) in alleged debt and USD...
