CPIB

Huawei account director, engineer at Singapore’s health tech agency among 3 charged with corruption

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Huawei account director, engineer at Singapore’s health tech agency among 3 charged with corruption

SINGAPORE: Three Singaporean men, including a Huawei account director and an engineer at Singapore’s health tech agency, were charged with corruption as well as offences that include cheating on Wednesday (Jan 22). Their alleged offences revolve around giving or obtaining bribes as inducements to advance business interests. Chiang Chee Seng was handed one count of corruptly giving gratifications, while … Read more

Four men charged over fake quotations used to deceive Sultan Mosque

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Four men charged over fake quotations used to deceive Sultan Mosque

SINGAPORE: Four men allegedly ran a scheme to deceive Sultan Mosque by submitting fake quotations for a digitalisation project in order to make a company’s bid appear more attractive. The quartet – Mohamad Daud A Rahim, Mohd Nasir Mohd Sairi, Mohd Nasral Awang and Mohd Zairil Ismail – were charged on Tuesday (Dec 31). Daud, … Read more

Singaporean couple linked to US$51 million fraud case arrested in Malaysia after 19 years on the run

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Singaporean couple linked to US million fraud case arrested in Malaysia after 19 years on the run

SINGAPORE: A Singaporean man and his wife were arrested in Malaysia on Tuesday (Dec 3) in connection to a fraud case involving over US$51 million after being on the run for 19 years. Ng Teck Lee, the then-CEO of electronics recycling firm Citiraya Industries, and his wife, Thor Chwee Hwa, were handed over to the Corrupt … Read more