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SINGAPORE: A Singaporean woman who was involved in the largest and largest plot of corruption and fraud in the history of the US Navy was Friday (July 6) sentenced to two years and nine months of jail.
Gursharan Kaur Sharon Rachael, 57, was charged with corruption more than two years ago. The court heard that she had received more than $ 130,000 in bribes from Leonard Glenn Francis, Malaysian CEO of Marine Services Company Glenn Defense Marine (Asia) (GDMA), in exchange for a bribe. sensitive information from the US Navy.
Gursharan committed the offenses while she was a former contract specialist with the US Navy and based in Singapore. Prior to her resignation in 2015, she had been employed by the US government for more than 25 years.
His role in the US Navy included the management of multi-million dollar ship-spreading contracts.
The bribes that she received from Francis included a sum of $ 100,000 in cash for a condominium deposit and a prudential policy.
She also accepted more than $ 30,000 of stays at luxury hotels like Ritz-Carlton in Bali and Dubai, as well as at the Shangri-La Hotel in Jakarta
Francis, nicknamed Fat Leonard, detained in the United States, is liable to a maximum jail term of 25 years for defrauding the navy of more than $ 35 million ($ 48 million). Singapore dollars).
The scandal also resulted in the arrest and conviction of several US Navy officials
File photo of Leonard Glenn Francis. (Facebook / Leonard Francis)
Between 2006 and 2013, Gursharan disclosed non-public information from the US Navy to Francis, which allowed GDMA to win 11 contracts for a total of about 48 Million US Dollars out of 14 Contracts
The information it provided included pricing strategies, price information from GDMA's competitors, and questions that the Contracts Review Committee had asked the companies. GDMA competitors, according to investigations by the Bureau of Investigations into corrupt practices in Singapore. after GDMA became the subject of investigations in the United States in 2012.
HIGH LEVEL OF PREEMEDITATION, GREAT SUMMITS OF GRATIFICATION
Gursharan sentenced to prison for three charges of corruption and a charge of processing the benefits of Criminal Conduct, District Judge Shaiffudin Saruwan stated that there was "a blatant abuse of trust and authority" on the part of Gursharan.
There was also "a high level of premeditation," with measures taken to avoid detection, a prolonged period of seven-year recidivism, and "great satisfaction" on the part of the accused.
Responding to defense lawyer Suresh Damodara that Gursharan was in remission of cancer and that the prison was a very stressful environment that could cause a relapse, the judge said that Gursharan did not suffer of terminal illness and that she
The judge did not agree with the prosecution that the incident could cause a loss of confidence in the Singapore public administration, claiming that the deals involved private contracts, even if they involved the US Navy. that the $ 130,278.34 S returned by Gursharan to the CPIB be confiscated by the anti-corruption agency.
For his corruption charges, Gursharan could have been jailed for five years and fined $ 100,000. Possessing, using, concealing or transferring the benefits of criminal conduct, she could have been imprisoned for 10 years and fined S $ 500,000.
OTHER AMERICAN NAVIGATION PERSONS DEPOSITED IN THE TRIBUNAL
Other persons involved in more general investigations of fraud and corruption have been charged or convicted.
Francis, who pleaded guilty and awaits his conviction The United States has agreed to confiscate $ 35 million of personal assets
. He had also bribed other members of the US Navy to obtain major ship delivery contracts to supply US Navy vessels. Twelve US Navy officials pleaded guilty to the United States, while the highest ranking officer, Rear-Admiral Robert Gilbeau, was sentenced to 18 months in prison for making false statements to investigators
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