Singapore: CPIB Probe into SCDF and CNB
Prime Minister Lee Hsien Loong Singapore Prime Minister Lee Hsien Loong who is in Davos,...
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Author: CorruptionDotNet
Indonesia: Anti-corruption education film
Indonesia. The Corruption Eradication Commission (KPK) has produced a film to educate the public of the dangers of graft in Indonesia. KPK head Abraham Samad said that it could be an entertaining way of educating the public. The...
Read MoreThe mystery woman involved with ex-SCDF, CNB chiefs
The Corrupt Practices Investigation Bureau’s (CPIB) probe into the supply of IT related products and services led to the suspension of the chiefs of the Singapore Civil Defence Force (SCDF) and the Central Narcotics Bureau...
Read MoreSingapore: Lawyer to face highest disciplinary body
Mr Leonard Loo Peng Chee, 42, a practicing lawyer for about 16 years, will have to go before a Court of Three Judges – the highest disciplinary body for the legal profession – for failing to issue a receipt and render accounts...
Read MoreUSA: HSBC in money-laundering probe
HSBC Holdings plc confirmed Wednesday (25 January 2012) that it was under investigation by a U.S. Senate panel in connection with money laundering. It had disclosed in a company filing in 9 November 2011 that it was talking to...
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