CPIB
Nam Lee’s managing director interviewed by CPIB over whistle-blower report
The allegations in the report are the same as those in a previous whistle-blower report from FY2024
Apollo Aquaculture’s ex-CEO Ng Woei Kiat charged with taking S$450,000 bribe which went to condo purchase
A FORMER group chief executive officer of Apollo Aquaculture Group (AAG), which used to own one of Singapore’s tallest fish farms, allegedly took a bribe of S$450,000 from another company director.
Former CEO of Citiraya Industries slapped with a misappropriation charge, after nearly 2 decades on the run
This criminal breach of trust charge carries a mandatory jail term of up to seven years, and possibly a fine as well
19-year manhunt for S’porean tycoon involved in S$72 million embezzlement case ends in JB
AFTER 19 years on the run over an embezzlement case involving more than US$51 million, a rogue Singaporean tycoon and his wife were arrested in Malaysia on Dec 3.
Section 165 rules would not deter good people from joining public service: Chan Chun Sing
He adds that it is not uncommon for charges to be amended on their way to courts, and that there is no need yet to review Singapore’s anti-corruption laws
Court lets Fullerton Health co-founder David Sin leave Singapore for 2 months to visit family in China
The court also imposes an additional S$100,000 bail for the former majority owner of Fullerton Healthcare Corporation
Fullerton Health ex-director to plead not guilty as corruption case against co-founders moves to trial
DANIEL Chan, former director of Fullerton Healthcare Corporation (Fullerton Health), is claiming trial on charges related to corruption and falsifying or conspiring to falsify nearly half a million do...
Fullerton Health’s three co-founders slapped with corruption charges
FULLERTON Healthcare Corporation’s (Fullerton Health) three co-founders, including its former majority owner David Sin, were charged on Thursday (Feb 8) with corruption and falsifying or conspiring to...
Iswaran allowed to leave Singapore to help son settle in at university; case transferred to High Court
FORMER transport minister S Iswaran’s application to leave Singapore was conditionally approved on Thursday (Feb 8), three weeks after he was handed 27 charges, to which he pleaded not guilty. He inte...
Will Ong Beng Seng’s links to Iswaran case undermine his ability to effectively lead HPL?
ONG Beng Seng is synonymous with Singapore-listed hotel and property group Hotel Properties Limited (HPL).
