Singapore branch of CMB pursuing claim against Sinfeng, alleging deceit and misrepresentation linked to trade financing extended to defunct bunker supplier Coastal Oil Singapore.
Kwek Kee Seng, who had a USD 5 million bounty on his whereabouts, pleaded guilty to three counts of flouting UN sanctions, one count for receiving...
The 84-year-old had been due to surrender at the State Courts on 1 April, but was hospitalised three days earlier after experiencing breathing difficulties.
His son reportedly said that the family found Lim disoriented and was struggling to breathe at home, and doctors are still conducting tests to determine the...
Former Shell Eastern Petroleum employee Richard Goh Chee Keong, who played a key role in the Shell MGO bunker heist at Pulau Bukom, was sentenced to...
High Court rejected Lim’s appeal against his conviction but agreed to shorten his original 17.5 years sentence, describing the term as “crushing” given his advanced age...
Officers from the Police Coast Guard arrested 11 crew members from a Singapore-registered tugboat and a foreign-registered tugboat in the sea off Selat Pauh, Singapore on...
Preliminary investigations revealed that the men, who are crew members from three tugboats, allegedly misappropriated MGO valued at about SGD 13,670 (USD 10,789) without their company’s...
A key defence lawyer in the ongoing false-trading trial of former CEO New Silkroutes Group Dr Goh Jin Hian reportedly alleged that a market maker engaged...
GTC collected a three-month deposit of SGD 180,000 and charged SGD 60,000 a month for its market making services to NSG.
