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Major corruption payments to Singapore Ikea manager

by | February 8, 2012 | Corruption, Employee Misconduct, Fraud & Integrity | 0 Comments

A Singaporean businessman who paid an incredible SGD $2.4 million to Singapore Ikea’s food services manager over six years has pleaded guilty to 12 counts of corruption involving $761,020. Andrew Tee Fook Boon, owner of business AT35 Services, gave monthly bribes to...
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Is Speak Asia Online to be trusted?

by | June 14, 2011 | Corruption, Fraud & Integrity | 0 Comments

Despite being the home of software programmers and large scale IT out-sourcing companies, the Indian public has not been exposed to internet sensations, rumours and intrigue to the same extent as countries such as the USA. Until now. The online opinion company Speak...
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India investigates Dehli Games corruption

by | February 14, 2011 | Corruption, Fraud & Integrity | 0 Comments

The  new Indian sports minister has sacked the chief organiser of 2010 scandal-ridden Delhi Commonwealth Games as the coalition government suffers a string of corruption scandals and thus seeks to repair its own public image. Ajay Maken said he took the decision...
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Woolworth’s buyer and coffee importer
charged over corruption

by | February 13, 2011 | Corruption, Fraud & Integrity | 0 Comments

A senior Woolworths executive and an alleged co-conspirator both face criminal charges following a protracted investigation into a corruption kickback scheme operating inside Australia’s major supermarket chain. In January 2011, Bill Harvey, formerly Woolworth’s...
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