Displaying 10 out of 8 results

  1. FILE PHOTO - Ex-senior Valeant director Tanner walks on the street after exiting the Manhattan Fede

    Ex-Valeant, Philidor executives get prison for fraud

    A former executive at Valeant Pharmaceuticals International Inc and the former head of a start-up mail-order pharmacy were sentenced to one year ...
  2. SAP logo is seen at SAP company offices in Woodmead, Johannesburg, South Africa

    South Africa to probe whether kickback paid for SAP contract

    South Africa's Special Investigating Unit (SIU) will investigate whether a kickback of more than 35 million rand (US$2 million) was paid for a ...
  3. Crime generic (2)

    Singaporean charged for taking S$156,000 in kickbacks, illegally importing workers

    A Singaporean woman has been charged for taking about S$156,000 in kickbacks from foreign workers and for illegal importation of labour.
  4. court generic file

    Former company director charged for falsely declaring salaries in work pass applications

    Indian national Sivasundaram Veeramani, 37, is also accused of demanding kickbacks from 16 foreign employees ranging from S$1,500 to S$2,200, as a ...
  5. Handcuffs 3

    Employment scam mastermind given 42 months' jail

    Mui Chee Mun was given 36 months' jail for fraudulently obtaining work passes for 37 foreign workers for a shell company between May 2014 and ...
  6. Some foreign domestic workers have borrowed from moneylenders indiscriminately.

    Employer fined S$60,000 for receiving kickbacks from foreign workers

    Ng Boon Cheng, 55, was also banned from employing foreign workers, the Ministry of Manpower said.
  7. New Content Item

    Ex-BSI banker trial: Former insurance broker caught up in illicit transactions

    More will be revealed about ex-BSI wealth planner Yeo Jiawei’s dealings with Amicorp when the trial continues on Monday.