2 Singaporean directors among 4 charged over alleged $530k workplace corruption scheme
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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 Co2 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. Read more














