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Man duped firm into paying inflated prices for nearly 7 years

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 ....

Hussain Naina Mohamed , Eldo Thottungal Mathai , Al Rahman Enterprises Trading Aret , Utracon Corporation , Thottungal Mathai , Indus Global Line , Utracon Structural , Utracon Overseas , Public Prosecutor Jonathan Tan , Court Amp Crime ,

Indian Jailed For Cheating Singapore Construction Company Of 5.1 Million

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 , Tay Jingxi , Vijay Industries , Utracon Corp , Utracon Corporation , Asm Enterprises , Al Rahman Enterprises Trading Aret , Naina Mohamed , Straits Times , Utracon Structural Systems , Utracon Overseas , Public Prosecutor Tay Jingxi , India Registered Small , Medium Enterprise , Indus Global Line , Singapore Crime , Indian In Singapore ,

Welcome To IANS Live - INTERNATIONAL - Indian jailed in S'pore for duping employer into paying over Rs 31 cr

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 , Al Rahman Enterprises Trading Aret , Utracon Corporation , Naina Mohamed , Straits Times , Indus Global Line ,

Indian National Jailed for 30 Months for Cheating Singapore Construction Company of Rs 31 Crore

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 ....

Tay Jingxi , Hussain Naina Mohamed , Vijay Industries , Utracon Corporation , Asm Enterprises , Utracon Corp , Al Rahman Enterprises Trading Aret , Naina Mohamed , Straits Times , Utracon Structural Systems , Utracon Overseas , Public Prosecutor Tay Jingxi , India Registered Small , Medium Enterprise , Indus Global Line , Hussain Naina Mohamed ,

Indian jailed in S'pore for duping employer into paying over Rs 31 cr

An Indian national has been sentenced in Singapore to 30 months in prison for duping his employer into making payments totalling over SG$5.1 million (Rs 31 crore) to other companies linked to him, a media report said.Hussain Naina Mohamed, a . ....

Hussain Naina Mohamed , Utracon Corporation , Al Rahman Enterprises Trading Aret , Naina Mohamed , Straits Times , Indus Global Line ,