Former director at British Council gets jail for obtaining over S$100,000 in bribes
The man obtained the bribes in exchange for helping two vendors secure projects with the British Council.
Source: channelnewsasia.com
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Ex-Keppel FELS worker corruptly referred shipyard jobs to vendors for a cut, received S$191,000
Rajavikraman Jayapandian's co-accused, Goh Ngak Eng, had appealed against his sentence but had it more than doubled by the High Court.
Rajavikraman Jayapandian Lynette Chang David Menon U Keh Choon Megamarine Services Goh Ngak Eng High Court
Source: channelnewsasia.com
Man corruptly accepted job and CPF contributions for his wife from business associate, gets fine
Because of the payments he received, Lee John Chieh exercised leniency and showed favour to his business associate’s company when dealing with related projects.
Source: channelnewsasia.com
Explainer: Iswaran's charges - Section 165, 'obtain' vs 'accept' and other legal nuances
SINGAPORE — Singapore's former Transport Minister S Iswaran pleaded not guilty in court on Thursday (Jan 18) to a string of criminal charges,
Ad Daw Ah Practices Investigation Bureau Home Affairs Invictus Law Corporation Eugene Thuraisingam Steering Committee
Source: todayonline.com
Jail for member of syndicate that won S$433,730 at MBS casino by using baccarat 'formula'
The syndicate used a secret formula to calculate outcomes of baccarat games, assigning roles to each member in order to maximise their chances of winning.
Source: channelnewsasia.com
CNA Explains: Why do criminals use Telegram?
The Central Narcotics Bureau (CNB) has arrested more than 500 drug offenders who used Telegram for their illegal drug activities.
Eugene Thuraisingam Edmond Pereira Law Corporation Lighthouse Law Adrian Wee James Gomez Jovian Messiah Edmond Pereira Law
Source: channelnewsasia.com
S$2.8 billion money laundering case: Prosecution calls for 4 to 6 weeks' adjournment to complete probe
SINGAPORE — One of the 10 suspects in the S$2.8 billion money laundering case, Wang Baosen, 31, will be detained a further four to six weeks to allow authorities to complete their investigations.
Michelle Tay Wang Baosen State Courts Deputy Public Prosecutor Michelle Tay Lighthouse Law Money Laundering
Source: todayonline.com
Man admits being in syndicate that recorded cards at casino, helping group win over S$433k
SINGAPORE (The Straits Times/Asia News Network): Members of a foreign syndicate unlawfully used devices to record cards during games at the Marina Bay Sands (MBS) casino and the group won $433,730 in total.
Source: thestar.com.my
Singapore's US$740 million 'wake-up call' laundering case exposes loopholes, dents safe-haven reputation
The massive money laundering investigation is shining a light on fund flows into Singapore and has prompted questions about whether enough was done to block dubious transactions.
Source: scmp.com
Ex-commander of Tanglin Police Division accused of molestation allowed to leave S'pore , Latest Singapore News
Singapore News - A former commander of Tanglin Police Division has been allowed to leave Singapore after he was charged with molestation on Aug 10. Paul Lim Choon Wui, 52, is accused of using his left hand to slap a 25-year-old woman’s left buttock in a unit of a building in Bukit Merah... Read more at www.tnp.sg
Bukit Merah Singapore General United Kingdom Hong Kong Corporate Regulatory Authority Singapore Police
Source: straitstimes.com