The latest probe delves into whether an Adani entity was involved in making payments to Indian officials for favourable outcomes on an energy project.
March 18, 2024A former CCB Asia sales executive was charged for taking bribes to expedite the account opening process for six clients.
March 18, 2024Over a nearly a decade, Gunvor Group paid more than $97mn to secure business from Ecuador, generating $384mn in illicit profits.
March 5, 2024The amended law defines seven "severe" offences related to bribery, specifies higher penalties for such offences, and now also covers private enterprises.
March 4, 2024The Combatting Foreign Bribery Bill extends the foreign bribery offence to include the bribery of candidates for public office.
March 4, 2024Collin Chiew has been accused of receiving SGD 668,000 in bribes and faces five counts of corruption as well as a money laundering charge.
February 9, 2024Other former senior executives of Qianhe Capital Management, ICBC, Taiping Life Insurance, and Bank of Communications also facing criminal charges.
February 8, 2024The SFC barred two former representatives of Nerico Brothers, considering them “not fit and proper" to be licensed.
February 7, 2024He Xingxiang was found guilty of taking bribes, providing bank guarantees illegally, issuing loans illegally, and concealing offshore bank deposits.
January 30, 2024Liu Lixian will have his illegal gains confiscated and his case transferred to prosecutors for further review.
January 23, 2024