Indian jailed in S'pore for duping employer into paying over Rs 31 cr
Darpan News Desk IANS, 26 May, 2023 11:22 AM
ingapore, May 26 (IANS) 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 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.
During the sentencing, 16 other charges, including those involving the remaining amount, were also considered.
Hussian told investigators that he had sent the money to India to help cover his parents' household expenses.
The payments took place between 2009 and 2019, causing at least SG$500,000 in losses to Utracon Corporation where Hussain worked until January 2019.
Hussain, whose responsibilities included making vendor recommendations to his superiors, also did not inform his employer that he was a partner at a company called Al Rahman Enterprises & Trading (Aret).
Instead, he recommended Aret as well as his father's firm to be his employer's vendor for marine insurance, freight-forwarding services, and plastic components.
The prosecution told the court that Utracon would not have awarded jobs to these firms had it known about the conflict of interest.
The companies recommended by Hussain did provide services to Utracon as its vendors, which resulted in a financial loss of at least SG$500,000 to Utracon as a result of the cheating.
Hussain admitted in the court that he had set up the firm solely to earn some cash from Utracon, and due to his dishonesty, Utracon ended up paying SG$705,000 to Aret.
In addition, Utracon was induced to award jobs to his father's firm, and ended up paying more than SG$1.4 million to it.
In 2011, he entered into an illicit agreement for Indus Global Line (IGL) to submit inflated quotations to Utracon for freight-forwarding services due to which Utracon was cheated of SG$375,000, The Straits Times reported.
On six occasions between May 2014 and November 2017, Hussain amassed SG$142,000 from his ill-gotten gains by methods that included engaging the services of local remittance agents.
Three Queensland police detectives have travelled to India and are working with authorities to find Rajwinder Singh, 38, who worked as a nurse in Innisfail, but fled the country two days after the murder, leaving behind his job, wife and three children in Australia, news.com.au reported.
Months of pent-up jealousy and anger drove Niraj Nilesh Prasad, 39, to break into Faiz Ali's Armagh St flat and smash his head with a hammer on February 21, 2021. Prasad, who was found guilty of murder, was sentenced to life imprisonment with a minimum non-parole period of 18-and-a-half years by the High Court in Christchurch in March.
According to Geo News, the former Prime Minister has been shifted to a hospital. Sources told Geo News that four to five PTI leaders have also sustained injuries. According to the police, the suspect who opened fire on Khan's container has been arrested. The assailant, idenfied as Faisal Butt, has confessed that the former Pakistan Prime Minister was his only target.
The Gurdwara in Clarence Place, Gravesend, was used as a place of worship in the early 1960s until 2008, when the community moved to new premises in Saddington Street. The old building, vacant since 2010, was saved from demolition in 2020 when councillors voted against plans to flatten it and build 19 flats.
The most recent census, says the report, shows that 15.4 per cent of British Indians, nearly 50 per cent of whom are Hindus, were in professional and managerial roles, the highest proportion of any group.
The top executive said that Micron Technologies will create 50,000 jobs in New York and partner with local colleges, universities and community organisations to build the workforce. Micron Technology is a Nasdaq-listed company that focuses on innovative memory and storage solutions.
