2 Singaporean directors among 4 charged over alleged $530k workplace corruption scheme
Two Singaporeans and two Malaysians have been charged in court over alleged workplace corruption involving more than $530,000 in bribes, as well as offences including money laundering, forgery and giving false information to a public officer.According to a Corrupt Practices Investigation Bureau (CPIB) press release, those charged are: Singaporean company directors Panneerselvam s/o Arunasalam from H&A Engineering Pte Ltd and Tan Swee Soon from San Hoe Hardware Pte Ltd, as well as Malaysian nationals Logeswaran Bandiyya, a former shift engineer, and Lim Siew Teng, a former manager.The various offences allegedly occurred in 2021 and 2022, and primarily involved 45-year-old Logeswaran from REC Solar Pte Ltd.Sought another $310k after receiving $220k in bribesThe CPIB alleged that between July and December 2021, Lim and Tan conspired to give Logeswaran gratification totalling $220,000 in the form of cash cheques and bank transfers, as an inducement for him to render assistance to their company, San Hoe, and further its business interests with REC.