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  • April 18, 2014
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Results 1 - 6 of 6 for xiaoli tan

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  1. Sport - Soccer - CORRUPTION

    Dan Tan, suspected leader of match-fixing syndicate, held

    Posted Sep 19th 2013, 06:00pm by AFP

    ... crackdown in Singapore. Police yesterday declined to confirm that Singaporean businessman Dan Tan, whose full name is Tan Seet Eng, was the "suspected leader" mentioned in their statement ... to a year's detention without trial and is usually used in cases involving criminal gangs. Interpol secretary general Ronald Noble has previously called on Singapore to arrest Tan, who is wanted ...

    http://www.scmp.com/sport/soccer/article/1313102/interpol-says-match-fixing-leader-arrested
  2. Business - Companies - CORRUPTION

    US, UK, China stepping up probes into food, drug companies: lawyers

    Posted Oct 21st 2013, 03:56am by Toh Han Shih

    ... investigations under the US Foreign Corrupt Practices Act (FCPA) in China in recent years, said John Tan, counsel with Reed Smith, an international law firm. Also this year, they began investigating 11 ... years, investigations under the act had focused on Asia and the life sciences industry, Tan said. "The US Department of Justice believes there is significant corruption of drug firms ...

    http://www.scmp.com/business/companies/article/1336148/us-uk-china-stepping-probes-food-drug-companies-lawyers
  3. Sport - Soccer - CORRUPTION

    Match-fixing suspect a free man in Lion City

    Posted Feb 09th 2013, 12:00am by AFP

    ... Agence France-Presse in Singapore Businessman Dan Tan is allegedly top figure in match-fixing syndicate based in Singapore, but police there have no case against him Suspected fixer still ... with his routine. The difference is that Tan Seet Eng- better known in global law-enforcement circles as Dan Tan- is the key suspect in what could be the biggest match-fixing scandal in football ...

    http://www.scmp.com/sport/soccer/article/1146236/match-fixing-suspect-free-man-lion-city
  4. News - China - CORRUPTION

    Singapore court sentences for Jiangxi official for receiving stolen money

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

    ... Subhas Anandan, said. Prosecutor Luke Tan had asked for a jail term of 14 to 18 months, arguing that Li's acts would damage Singapore's standing as a financial hub, giving it "an ... was all my own money." Li allegedly set up a shell company in 2006 and used bogus government seals and fake invoices to steal millions, Tan said. Li was arrested in March 2011 after Singapore ...

    http://www.scmp.com/news/china/article/1205786/singapore-court-sentences-jiangxi-official-receiving-stolen-money
  5. 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

    ... of Interpol called for the arrest of an alleged ringleader. Singapore later said the suspect, Dan Tan, was assisting investigations, but he has not been arrested or charged with any crime. The CPIB ...

    http://www.scmp.com/sport/soccer/article/1209159/singapore-businessman-charged-over-sex-offer-match-fixing-probe
  6. Sport - Soccer - CORRUPTION

    Singapore in the dock over Europol inquiry into fixing of football matches

    Posted Feb 06th 2013, 12:00am by AFP

    ... in international match-rigging has long been clear, with Wilson Raj Perumal jailed in Finland in 2011 and Tan Seet Eng, or Dan Tan, wanted in Italy. But the latest news shone a harsh light on the problem ...

    http://www.scmp.com/sport/soccer/article/1143906/singapore-dock-over-europol-inquiry-fixing-football-matches

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