Corruption probe

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.

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

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

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

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.

(Sept 16): TEE International appears to have been hit by a scandal.

(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

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.

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

SINGAPORE (July 3): Sembcorp Marine says the Brazilian federal police conducted a raid on the premises of its subsidiary Estaleiro Jurong Aracruz Ltda (EJA).