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Anti-Corruption Forum. Nine government organizations from eight countries shared information and experiences and discuss cooperation and exchanges on corruption prevention and anti-corruption policies at the 7th Anti-Corruption Agency (ACA) Forum held on September 2 and 3, 2013 in Seoul, South Korea.
Enacted on 17 June 1960, the Prevention of Corruption Act (PCA) is the primary anti-corruption law in Singapore. The following are provided for under the PCA: [7] Powers for the CPIB to investigate bribery in all forms, both monetary and non-monetary in nature, and in both the public and private sectors;
The Republic of Singapore is generally perceived as one of the least corrupt countries in the world. Cases are mostly handled by the Singapore Corrupt Practices Investigation Bureau (CPIB), a government agency in Singapore that investigates and prosecutes corruption in the public and private sectors. [1]
Puma Energy is a Swiss multinational mid- and downstream oil company, majority-owned by Singapore-incorporated Swiss company Trafigura. [1]Its operations span around 40 countries across five continents and encompass the supply, storage, refining, distribution, and retail of a range of petroleum products.
In May 2020, Summit Group received US$140 million from Clifford Capital Pte Ltd and Sumitomo Mitsui Banking Corporation for the Summit Gazipur II Power Plant. [30] Summit established the Hamiduzzaman Sculpture Park in its Gazipur powerplant. [31] In 2022, the chairman of Summit, Aziz Khan, was the 42nd richest man in Singapore. [32]
Poghosyan, who has a degree in economics, was the sole owner of Sigtem and Hopkinten, [5] [6] which together owned Best Realty Ltd, recently awarded government contracts. [ 5 ] Poghosian resigned April 18, saying that it was unacceptable that he had caused Armenia's name to be mentioned alongside that of Azerbaijan, whose president Ilham Aliyev ...
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In September 2013, a subsidiary of the company, ship support contractor Glenn Defense Marine Asia (GDMA), became the central public focus of an ongoing investigation into a corruption scandal within the US Navy. [3] [4] [5] In 2010, Navy officials became suspicious that some of the bills submitted by the GDMA company from Thailand were padded. [6]