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  • July 11, 2014
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Results 1 - 10 of 21 for alex lo singapore

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  1. News - World - CORRUPTION

    Retired US Navy officer pleads guilty to arranging bribes for Singapore supplier

    Posted Jul 05th 2014, 12:35am by WASHPOST

    ... a Singapore-based contractor that supplied and serviced US Navy ships at ports across Asia until the bribery investigation became public in September. Aruffo, 45, is the fourth person to plead guilty ...

    http://www.scmp.com/news/world/article/1546762/retired-us-navy-officer-pleads-guilty-arranging-bribes-singapore-supplier
  2. News - Asia - CORRUPTION

    Singapore-based contractor admits plot to defraud US Navy of millions

    Posted Mar 19th 2014, 09:12pm by AP

    ... Associated Press in San Diego Contractor admits plot to defraud US Navy A manager of a Singapore-based company accused of cheating the US Navy out of millions of dollars has pleaded guilty in the case. Alex Wisidagama entered a guilty plea in US federal court on Tuesday to one count of conspiracy to defraud the United States with respect to claims. Wisidagama is the former general ...

    http://www.scmp.com/news/asia/article/1452591/singapore-based-contractor-admits-plot-defraud-us-navy-millions
  3. Business - China Business - CORRUPTION

    Foreign pharma executives mull China exit after GSK graft probe

    Posted Jun 14th 2014, 04:19am by Reuters

    ... on relocating to Singapore, Hong Kong and other destinations. Some international firms were also finding it harder to attract staff to China, said two pharmaceutical executives. While formal charges ...

    http://www.scmp.com/business/china-business/article/1532076/foreign-pharma-executives-mull-china-exit-after-gsk-graft
  4. News - Hong Kong - CORRUPTION

    Tycoon Joseph Lau meets ICAC after his graft conviction in Macau

    Posted Apr 03rd 2014, 06:05pm by Ada Lee

    ... arrived shortly afterwards. Lau and fellow developer Steven Lo Kit-sing were each given jail sentences of five years and three months by Macau's Court of First Instance after being found ... with the ICAC. A spokesman for Lo's company BMA Investment said Lo had no involvement with Lau's visit to the graft-buster. Lau quit the chairmanship of Chinese Estates after his conviction, ...

    http://www.scmp.com/news/hong-kong/article/1463919/joseph-lau-appears-anti-corruption-agency-hq
  5. News - Hong Kong - CORRUPTION

    Notes on a scandal: the bribe diaries that sealed top Hong Kong cop's fate

    Posted Feb 09th 2014, 04:13am by Lana Lam

    ... in 1973 that a tip-off was received about large remittances sent to Canada, Australia, Singapore and other countries. It led to the discovery of mountains of cash in bank accounts held by Godber- ... the prevention of bribery ordinance. He escaped Hong Kong in June 1973, making it back to Britain via Singapore. However, in 1975, he was brought back to Hong Kong to face trial. He was later found ...

    http://www.scmp.com/news/hong-kong/article/1424354/notes-scandal-bribe-diaries-sealed-top-hong-kong-cops-fate
  6. News - Hong Kong - CORRUPTION

    Notable absences as Hong Kong's graft-busters toast 40 years

    Posted Feb 15th 2014, 03:46am by Ada Lee

    ... to discuss it here." Other controversial figures such as former chief executive Donald Tsang Yam-kuen, who is also the subject of an ICAC investigation, and Alex Tsui Ka-kit, who was sacked from ...

    http://www.scmp.com/news/hong-kong/article/1428029/notable-absences-hong-kongs-graft-busters-toast-40-years
  7. News - Asia - CORRUPTION

    Singapore firm barred from US contracts over bribery

    Posted Oct 22nd 2013, 11:41am by Reuters

    ... Reuters in Washington Singapore firm barred in US Navy bribery case A Singapore-based company involved in a US Navy bribery scandal has been barred from doing business with the US federal government and has had nine navy contracts worth US$205 million terminated, a Navy official said. Glenn Defense Marine Asia and its chief executive, Leonard Glenn Francis, were barred on September 19 ...

    http://www.scmp.com/news/asia/article/1337116/singapore-firm-barred-us-contracts-over-bribery
  8. News - Asia - CORRUPTION

    Third officer charged in US navy corruption case

    Posted Nov 07th 2013, 10:16pm by AP

    ... prostitutes, US$100,000 cash and other bribes from Leonard Glenn Francis, the Malaysian CEO of Singapore-based Glenn Defense Marine Asia Ltd., or GDMA. Prosecutors say that, in exchange, Sanchez passed ... in San Diego in September. A few weeks later, authorities arrested his company's general manager of global government contracts, Alex Wisidagama, 40. Misiewicz, Beliveau, Francis ...

    http://www.scmp.com/news/asia/article/1350227/third-officer-charged-us-navy-corruption-case
  9. Sport - Soccer - CORRUPTION

    Singapore businessman charged over sex offer in match-fixing probe

    Posted Apr 07th 2013, 03:13pm by Agence France-Presse in Singapore

    ... Agence France-Presse in Singapore A Singaporean businessman has been charged with corruption for offering free sex to three Lebanese football referees to induce them to fix a match ... in Singapore-based Tampines Rovers’ AFC Cup fixture with India’s East Bengal on Wednesday when they were abruptly dropped and questioned by the CPIB. The CPIB said in a statement on Thursday that it had ...

    http://www.scmp.com/sport/soccer/article/1209159/singapore-businessman-charged-over-sex-offer-match-fixing-probe
  10. News - China - CORRUPTION

    Singapore court sentences for Jiangxi official for receiving stolen money

    Posted Apr 03rd 2013, 12:00am by BLOOM

    ... Bloomberg in Singapore Judge rules former Jiangxi county finance chief received stolen money in city state Ex-official jailed in Singapore for graft A former local-government official in Jiangxi province, Li Huabo, who was accused of a 94 million yuan (HK$116 million) fraud, was yesterday sentenced to 15 months' jail in Singapore for receiving stolen money in his bank ...

    http://www.scmp.com/news/china/article/1205786/singapore-court-sentences-jiangxi-official-receiving-stolen-money

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