Ex-ship management company director pleads guilty to 5 corruption charges

  • 📰 thenewpaper
  • ⏱ Reading Time:
  • 26 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 14%
  • Publisher: 63%

مصر أخبار أخبار

مصر أحدث الأخبار,مصر عناوين

He was a director at a ship management company who controlled other businesses when he entered into an arrangement to obtain money corruptly. On Thursday, Ananthakrishnan Nanda, 51, was convicted of five corruption charges and two under the Corruption, Drug Trafficking and...

At that time, Aoxing was planning to start a tank cleaning and optimisation programme to increase the cleanliness and efficiency of Sinochem vessels.

"This was a reward paid to the accused for advancing Marine Care's business interests with Aoxing," said the prosecution. While Ananthakrishnan had initially agreed on the 10 per cent payout to Sakura, he eventually arranged for his other company, Master Supplies & Logistics, to issue invoices corresponding to that amount.

While the invoices stated that the 10 per cent was for technical services rendered to Marine Care, the latter never received such services, said DPP Menon.

 

شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.
لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:

 /  🏆 7. in EG

مصر أحدث الأخبار, مصر عناوين

Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.

Publicly listed company Lian Beng declines to reveal how much family members are paidLIAN Beng Group has declined regulators’ request for the company to disclose the remuneration of employees singled out as family members of a director, the chief executive or a substantial shareholder, citing potential impact on the group’s ability to attract and retain key and middle-management talent. The Singapore Exchange (SGX) had asked the construction group and property developer to detail...
مصدر: asiaonecom - 🏆 10. / 59 اقرأ أكثر »

Forrest Li, once SG’s richest man, to forego salary; outlines Shopee’s cost-cutting measures including business travel via economy class and cheapest local ride services - The Independent Singapore NewsIn addition to limiting business travel expenses, he wrote that neither he nor top-level management will be receiving their salaries until the goal is achieved.
مصدر: IndependentSG - 🏆 2. / 72 اقرأ أكثر »