A 68-year-old Indian national has been jailed for seven months after he admitted to cheating a company into paying inflated prices for almost seven years in Singapore, a media report said.Eldo Thottungal Mathai, director of freight-forwarding .
Singapore News - The director of a freight-forwarding services firm was jailed for seven months after he admitted to cheating another company into. Read more at www.tnp.sg
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, a 47-year-old assistant shipping manager at a construction firm, pleaded guilty on Thursday to nine counts of cheating involving more than SG$$2.5 million and one count of moving a portion of his ill-gotten gains out of Singapore, The Straits Times reported.Duri
Hussain Naina Mohamed pleaded guilty to nine counts of cheating involving more than SGD 2.5 million and one count of moving a portion of his ill-gotten gains out of Singapore