Indonesia Authorities Investigate ex-Indonesia Education & Culture Minister and Co-Founder of Indonesia $3.8 Billion Tech & Ride-Hailing Giant Gojek Nadiem Makarim as Suspect for...
Singapore Offshore & Marine-Turned Asset Manager $12 Billion Keppel Files $53 Million (S$68.4 Million) Claim Against $6 Billion Seatrium for Brazil Corruption Case (Operation...
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Rejected Claims of Benefiting from Nickel Trading Fraud by India Businessman Prateek Gupta Resulting in $570...
Malaysia Citizen & Singapore-Based Hotel Billionaire Ong Beng Seng (Age 79) Singapore Permanent Resident (PR) Status under Review after Singapore Court Conviction, Born in...
Singapore Hotel Billionaire Ong Beng Seng (Age 79) Fined Maximum $23,000 (S$30,000) & Avoided 3-Month Jail Sentence after Pleading Guilty for Abetting (Assisting) Singapore...
South America Country Peru ex-President (2018 to 2020) Martin Vizcarra Sentenced to 5-Month Pre-Trial Jail Detention for Corruption in Receiving $640,000 Bribes from Construction...
Singapore Hotel Billionaire Ong Beng Seng (Age 79) Pleads Guilty (4/8/25) in Singapore Court & Faces Maximum Fine (Prosecution Accepts Judicial Mercy for Incurable...
Singapore $6.1 Billion Offshore Energy Solutions Company Seatrium to Pay $186 Million in Corruption Settlement to Authorities in Singapore & Brazil, ex-CEO of Sembcorp...
Singapore Hotel Billionaire Ong Beng Seng $2.2 Billion Hotel Properties (HPL) in Talks to Sell Majority Stakes in 2 Singapore Properties (Forum Shopping Mall...
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