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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.
February 03, 2020
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.
July 08, 2019