Singapore has tripled the size of its white-collar crime police unit to deal with more suspicious transaction reports and aid requests from overseas enforcement agencies, the city-state's Commercial Affairs Department said in its annual report last week.
Entries in Singapore (41)
Job Title: Regional Specialist, Anti-Bribery & Corruption
Rudi Rubiandini, the former head of Indonesia’s upstream oil and gas regulator SKKMigas, was sentenced to seven years in jail Tuesday for taking more than $1.5 million in bribes.
Job Title: Senior Manager, Global Anti-Corruption
Employer: American Express
A Singapore citizen formerly employed by Glenn Defense Marine Asia (GDMA) pleaded guilty to conspiracy to defraud the United States for his role in a scheme to overbill the U.S. Navy for husbanding services.
A senior anti-corruption who ran up gambling debts at Singapore's two casino resorts was sentenced to ten years in prison after confessing to stealing nearly $1.4 million in public funds.
A special agent with the Naval Criminal Investigative Service (NCIS) pleaded guilty Tuesday for his role in a huge international fraud and bribery ring, admitting he tipped a Singapore-based Navy contractor about ongoing criminal probes in exchange for prostitutes, cash and luxury travel.
A third senior U.S. Navy officer has been arrested in a widening bribery investigation and overbilling probe involving a Singapore company.
Victor Dahdaleh, the London-based billionaire and former agent for Alcoa, went on trial Tuesday for making ‘corrupt payments’ of more than $65 million to the ex-chairman and chief executive of a Bahrain state-owned aluminum smelter.