Singapore woman jailed in 'Fat Leonard' US Navy graft case

Image
AFP Singapore
Last Updated : Jul 09 2018 | 8:25 AM IST

A Singaporean woman was sentenced to 33 months in jail on Friday for her role in a massive bribery scandal dubbed the "Fat Leonard" case that rocked the US Navy.

Gursharan Kaur Sharon Rachael, 57, a former lead contract specialist with the US Navy, was charged at a district court in the city-state in late 2015 for leaking confidential information in exchange for cash and luxury vacations.

She had been giving the information to Malaysian businessman Leonard Francis, who ran a port services firm called Glenn Defense Marine Asia (GDMA).

The portly, Singapore-based Francis -- dubbed "Fat Leonard" -- had admitted to plying officers with cash, booze, prostitutes and other perks to ensure US Navy ships stopped at ports where his firm operated.

Twelve US Navy officers had pleaded guilty in the United States to charges relating to their roles in the scandal, with nine of them sentenced to various jail terms and fines.

One of them was retired rear admiral Robert Gilbeau, who became the higest ranking US Navy officer to be convicted in the probe and was jailed for 18 months.

US prosecutors said Francis had supplied Gilbeau with prostitutes and paid for his stay in a fancy hotel.

Singaporean state prosecutors said Gursharan "leaked confidential contract information to Leonard in exchange for over 100,000 Singapore dollars (USD 73,000) in cash and luxury vacations in Bali and Dubai".

Specifically, information leaked by Gursharan was linked to 16 US Navy contracts, out of which GDMA won 11 worth USD 48 million, the prosecutors said.

Gursharan "played a pivotal role in Leonard's web of corruption," they said.

According to US prosecutors, Francis had picked up the tab on widespread debauchery including a May 2008 "raging multi-day party, with a rotating carousel of prostitutes, during which the conspirators drank all of the Dom Perignon available at the Shangri-La" hotel in Manila at a cost of more than USD 50,000.

In one port visit by the USS Blue Ridge in 2007, historical memorabilia in the MacArthur Suite at the Manila Hotel related to legendary US General Douglas MacArthur "were used by the participants in sexual acts", the indictment stated.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jul 09 2018 | 8:25 AM IST

Next Story