Corruption in Singapore

Former Singapore Land Authority (SLA) deputy director of technology and infrastructure, Koh Seah Wee, and former SLA manager, Christopher Lim Chai Meng, were sentenced to jail by the High Court on cheating and money laundering charges. Koh was sentenced to 22 years of jail after admitting to 59 charges and Lim was sentenced to 15 years imprisonment after admitting to 49 charges. Of the $12.2 million laundered, $7.5 million was recovered from Koh. Koh and Lim cheated SLA by using false invoices issued by ex-swim coach Ho Yen Teck who set up seven sole proprietorships to provide fake IT maintenance services and goods that were not delivered. Ho was jailed for 10 years for the conspiracy.[17]

In January 2012, two senior civil servants were arrested under graft charges. Former head of the Singapore Civil Defence Force (SCDF), Peter Lim Sin Pang,[18] was arrested on 19 December 2011, while Central Narcotics Bureau (CNB) chief, Ng Boon Gay, was taken in for questioning on 4 January 2012.[19] Both men were arrested in connection with the Prevention of Corruption Act relating to an IT contract,[20] and in late January 2012, it was announced that both men are also facing disciplinary action by the Public Service Commission, which oversees the conduct of civil servants. After being interdicted, a step only taken when an individual “faces serious offences for which 'criminal proceedings or proceedings for his dismissal or reduction in rank are being contemplated'”,[21] the case provoked comment from Prime Minister Lee Hsien Loong who promised to punish both men if they are guilty of misconduct.[22] The CPIB’s silence on this investigation came under the scrutiny of a number of MPs during a parliamentary sitting in February 2012. Deputy Prime Minister and Minister for Home Affairs, Teo Chee Hean then defended the CPIB, stating that any announcement on the outcome of the probe would have been premature and may have compromised the investigation. He also assured concerned MPs that all the findings of the investigation would be publicly reported once they had been finalised.[23] Peter Lim Sin Pang was dismissed from service in August 2013 after the court verdict[24] and found guilty, whereas Ng Boon Gay took an early retirement[25] after the court verdict is a discharge amounting to an acquittal.

On 23 July 2013, Corrupt Practices Investigation Bureau (CPIB) assistant director Edwin Yeo Seow Hionh was charged with misappropriating at least $1.7 million from the anti-graft agency between 2008 and 2012.[26] Yeo was interdicted from his position as head of field research and technical support at CPIB to assist in a Commercial Affairs Department (CAD) probe into his suspected financial impropriety. Eight of the charges were for misappropriating funds and criminal breach of trust, one was for forgery and the rest were in using part of his ill-gotten gains to gamble at the Marina Bay Sands (MBS) casino.[27] On 20 February 2014, Yeo was sentenced to 10 years jail.[28]

On 20 February 2014, former Ministry of Foreign Affairs (MFA) protocol chief Lim Cheng Hoe, 61, was sentenced to 15 months' jail for cheating. From February 2008 to May 2012, Lim made false claims for $89,000 worth of pineapple tarts and wine as gifts for foreign diplomats.[29][30]

General manager and secretary of Ang Mo Kio Town Council (AMKTC), Victor Wong Chee Meng, was removed from his position and placed under investigation by CPIB, after a complaint was lodged in September 2016 over "the way he handles contracts and dealings in the town council". Wong, a Public Service Medal recipient, was concurrently an employee of CPG Facilities Management, which is the appointed managing agent of the town council.[31][32] On 14 March 2018, Wong is charged with 55 counts of corruption offence for receiving some $107,000 in bribes from Chia Sin Lan and Yip Fong Yin, directors of two building and repair companies.[33]

According to US prosecutors, Keppel’s offshore and marine arm, Keppel O&M, agreed to pay a US$422 million settlement to avoid a criminal trial for bribing Brazilian officials. Court documents released by the US justice department revealed that Keppel O&M paid US$55 million in bribes between 2001 and 2014, to win 13 contracts with Petrobras and Sete Brasil – two Brazilian oil companies deeply mired in the country’s wide-ranging Operation Car Wash graft scandal.[34] Keppel Corporation is one of the Government-Linked Companies (GLCs) under Temasek Holdings.[35]

An Air Force contractor was jailed for 26 months on 27 July 2018 for 28 counts of corruption, cheating and breaching the Official Secrets Act while working at Tengah Air Base and Sembawang Air Base. He leaked tender quotations in order to secure contracts for companies set up by his wife and friends. The total value of contracts awarded to GAS, EFAS, Duratech and GTW set up for the scam was $1,817,379.87 over the period from 2008 to 2014.[36]