Court Accepts Corruption Charges Against Former Employee of Platform Construction Company, Sembcorp Marine

Written by Roberta Souza

Published on 04/06/2020 at 10:43

Sembcorp Marine, estaleiro jurong

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Court Accepted Money Laundering And Corruption Complaint Against A Former Employee Of Sembcorp Marine As Part Of The Investigation

As previously reported, the Federal Public Ministry (MPF), in February 2020, filed complaints against Guilherme Esteves de Jesus for money laundering and former Sembcorp Marine employee Martin Cheah Kok Choon for money laundering and corruption related to certain drilling platforms and construction contracts, contracted by the company’s subsidiaries with Sete Brasil in 2012.

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Martin Cheah is the former president of Estaleiro Jurong Aracruz Ltda (EJA), the Brazilian subsidiary of the company, which was closed in June 2015.

The companies linked to Guilherme were contracted by the company’s subsidiaries as consultants, with all these consultancy contracts suspended and remaining suspended by Sembcorp Marine for an indefinite period.

The charges against Martin Cheah and Guilherme by the MPF are in their personal capacities and not against the Shipyard.

Court Accepts Corruption Charges Against Former Employee of Platform Construction Company, Sembcorp Marine

Court Accepted Money Laundering And Corruption Complaint Against A Former Employee Of Sembcorp Marine As Part Of The Investigation

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