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.
Vessel was found to be carrying 50 mt of diesel, valued nearly USD 45,854 while the captain failed to present a purchase invoice for it and...
Prosecution presented text messages that it said show discussions between the accused about strategies to drive up the firm’s share price to help secure financing for...
Koh Koon Yian, 54, was sentenced to four years and eight months’ jail for helping Sentek acquire more than 21,000 mt of misappropriated gas oil worth...
Company says allegations come nearly ten years after the events in question and years after the case was thoroughly examined, resolved, and closed in 2021.
In appealing Lim’s sentence of 17 years and six months in jail, Mr Singh reportedly said there was no evidence that Lim had instructed Hin Leong...
PCG officers arrested three crew members from a Singapore-registered tugboat and another five crew members from a foreign-registered tugboat for their alleged involvement in the illegal...
Tee Wey Lih allegedly committed similar offences while serving as the appointed liquidator for other companies including Brightoil 639 Oil Tanker.
Malaysia’s MACC nabbed a syndicate involved in diesel smuggling and money laundering in Sabah and Sarawak, costing the country MYR 247 million (USD 58.6 million) over...
