Corruption probe

Corruption probe

Singapore Kitchen Equipment CEO under CPIB probe

Sally Chua Chwee Choo, CEO of Singapore Kitchen Equipment, is under probe by the Corrupt Practices Investigation Bureau, in connection with entertainment expenses and sales commission relating to p

Corruption probe

Accrelist investigated for alleged corruption over $5,000 red packet to customer

SINGAPORE (Mar 9): Accrelist has on Mar 6 responded to queries from Singapore Exchange (SGX), after the group avoided most of the questions on Mar 5.

Corruption probe

Accrelist declines to spill the tea on alleged corruption offence

SINGAPORE (Mar 5): Terence Tea, executive chairman of Accrelist and its subsidiary Jubilee Industries, along with two other Jubilee senior management, have been requested on Feb 25 by the Corrupt P

Corruption probe

AirAsia CEO Fernandes and chairman step aside as Airbus bribery allegations probed

KUALA LUMPUR (Feb 3) AirAsia Group CEO Tony Fernandes and Chairman Kamarudin Meranun will step aside for at least two months while the airline and authorities investigate allegati

Corruption probe

Epicentre under investigation by CAD and MAS

SINGAPORE (Jan 31): The judicial managers (JMs) of Catalist-listed Epicentre Holdings have reported that the company is being investigated by the Commercial Affairs Department (CAD) and Monetary Au

Corruption probe

AA Group director probed by CAD; missing Lim to Epicentre flagged

SINGAPORE (Jan 21) Lai Choong Hon, an executive director of AA Group, is being investigated by the Commercial Affairs Department in relation to an offence under the Securities and Future Act.

Corruption probe

Petrobras unit head removed amid bribery allegations

(Sept 6): Transportadora Brasileira Gasoduto Bolívia-Brasil (TBG), which operates a 1,610-mile pipeline transporting natural gas from Bolivia to Brazil, said its board approved the removal of Ivan

Corruption probe

SembMarine stays tight-lipped on police raid at Brazilian subsidiary

SINGAPORE (July 30): Sembcorp Marine has remained tight-lipped in response to questions about a search conducted by local authorities at the premises of its subsidiary in Brazil.

Corruption probe

SembMarine lodges suspicious transaction report linked to ex-EJA president Martin Cheah

SINGAPORE (July 8): Sembcorp Marine (SembMarine) has lodged a suspicious transaction report linked to ex-employee Martin Cheah Kok Choon with the Commercial Affairs Department of the Singapore Poli

Be informed of the stories that matter

×