Home   /   Taxonomy   /   Term

Guilherme Esteves de Jesus

Management & Corporate Governance

Brazilian authorities file money laundering, corruption charges against 2 men linked to Sembcorp Marine

In a regulatory filing on Monday, SembMarine stressed that the charges filed against Cheah and de Jesus are in their personal capacities and not against EJA, the group's Brazilian subsidiary.

Corruption probe

SembMarine lodges suspicious transaction report linked to ex-EJA president Martin Cheah

SINGAPORE (July 8): Sembcorp Marine (SembMarine) has lodged a suspicious transaction report linked to ex-employee Martin Cheah Kok Choon with the Commercial Affairs Department of the Singapore Police Force.
×