An Indian national has been sentenced to 30 months in jail for allegedly making illegal payments of over SGD 5.1 million from a construction company where he worked to firms linked to him.
Hussain Naina Mohamed (47) on Thursday pleaded guilty to nine counts of cheating involving more than SGD 2.5
an indian national has been jailed for 30 months for cheating singaporebased construction firm utracon structural systems of sgd 51 million around 31 crore the 47yearold man told investigators he cheated the firm to help cover his parents household expenses in india he also confessed to setting up a fake firm solely to embezzle funds from utracon
Two Indians Charged With Cheating Singaporean Firms ndtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ndtv.com Daily Mail and Mail on Sunday newspapers.
Two Indian nationals charged with cheating Singaporean companies outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.