Marketing and operations manager Ng Hock Teck conspired with his co-accused colleague cargo officer Alan Tan Cheng Chuan to receive 517.8 tonnes of oil worth $385,424.
Jorge Gabriel Langone, another woman, and Alum were last seen in 2017 December, Argentine Embassy and local police are searching for Avalos's daughter.
The Monetary Authority of Singapore (MAS) has banned a former representative of AIA Singapore Private Limited, an insurance company, on accounts of committing fraud against a non-English speaking client.
The 23-year old accused has been convicted for taking upskirt photographs of two women, just two months after he was released from prison for snatch theft.