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Shell heist: Over 16 years' jail for key player who earned at least S$1.4mil in ill-gotten gains

SINGAPORE (The Straits Times/Asia News Network): A key player in what the prosecution described as the largest and most sophisticated marine gas oil heist in Singapore’s history earned at least $1.4 million in ill-gotten gains from his offences. ....

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Shell heist: Four months' jail for man who accepted over S$20k in bribes

SINGAPORE (The Straits Times/Asia News Network): A man who accepted bribes totalling US$15,000 (S$20,514, according to court documents), in exchange for not accurately reporting the amount of cargo such as fuel loaded onto vessels at Shell’s Pulau Bukom petrochemical production centre, was sentenced to four months’ jail on Tuesday (Nov 15). ....

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Shell heist: Man accepted over $21k in bribes for not accurately reporting cargo quantity

SINGAPORE (The Straits Times/Asia News Network): A surveyor, tasked to check on the quantity of cargo such as fuel loaded into the tanks of vessels, accepted bribes totalling US$15,000 (S$21,220) on three occasions between 2014 and 2015. ....

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Shell heist: Man accepted over $21k in bribes for not accurately reporting cargo quantity

Singapore News - A surveyor, tasked with checking on the quantity of cargo such as fuel loaded into the tanks of vessels, accepted bribes totalling US$15,000 (S$21,220) on three occasions between 2014 and 2015. Jasbir Singh Paramjit Singh, who was then working for Intertek Testing Services,. Read more at www.tnp.sg ....

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Man received up to $2.3m for role in Shell heist, used monies to buy car and condo

SINGAPORE - A process technician at oil giant Shell worked together with his colleagues to misappropriate gas oil from the firm worth more than US$93 million between August 2014 and January 2018. For his role in the offences, Cai Zhi Zhong received between US$1.3 million and US$1.6 million (S$2.3 million) in ill-gotten gains. The court heard that he used a. ....

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