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

Be the first to react!

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.

See Also Other News Of The Day:

In an update on Thursday, Singapore-based offshore platform builder Sembcorp Marine stated that the Federal Court of Justice in Curitiba accepted the complaint filed by the Federal Public Ministry against Guilherme Esteves de Jesus and Martin Cheah Kok Choon.

ARTICLE CONTINUES BELOW

See also

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

See Also Other News Of The Day:

A village with 115 inhabitants wants new residents: it offers a house, a job, up to 44 thousand euros in benefits, almost free rent, an annual grant of 8 thousand euros for 3 years, and a 20 thousand euro incentive for businesses in the mountains of Italy.

Mayor orders wireless network turned off in municipal schools due to fear of electromagnetic radiation in children, replaces connection with Ethernet cables, and transforms small Italian city into a symbol of technological panic.

Goodbye traditional washing machine: Xiaomi surprises and launches an ultra-slim version with 27 programs, 3D water flow, steam sterilization, app control, enlarged drum, and a silent system with double suspension

NASA is offering US$ 750,000 to people from anywhere in the world who solve a problem that could decide survival on Mars: creating food for astronauts without relying on resupply from Earth.

With an 88-meter wingspan, a capacity of 250 tons, six engines, and 32 wheels, the Ukrainian giant became the greatest symbol of extreme air transport and one of the most impressive machines in aviation history.

Magalu has a clearance sale on JBL Boombox 4 with 210W of power, 34-hour battery, and 3-way system.

The Heikanes peninsula, in Iceland, has been accumulating magma for 210 straight days — and geologists say it could be the largest reservoir of the current eruptive period.

Gratitude can reprogram your brain and activate areas linked to happiness, focus, and stress control.

300 units take the Mitsubishi Triton Terra to the heart of agribusiness, putting a 205 hp pickup with a more rugged look and twin-turbo on the roads, and transforming the limited edition into a new showcase for the competition for strength, presence, and productivity in the field.

Sika Brasil prints 3D concrete house in 60 hours with 30% lower cost

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

See Also Other News Of The Day:

A village with 115 inhabitants wants new residents: it offers a house, a job, up to 44 thousand euros in benefits, almost free rent, an annual grant of 8 thousand euros for 3 years, and a 20 thousand euro incentive for businesses in the mountains of Italy.

Mayor orders wireless network turned off in municipal schools due to fear of electromagnetic radiation in children, replaces connection with Ethernet cables, and transforms small Italian city into a symbol of technological panic.

Goodbye traditional washing machine: Xiaomi surprises and launches an ultra-slim version with 27 programs, 3D water flow, steam sterilization, app control, enlarged drum, and a silent system with double suspension

NASA is offering US$ 750,000 to people from anywhere in the world who solve a problem that could decide survival on Mars: creating food for astronauts without relying on resupply from Earth.

With an 88-meter wingspan, a capacity of 250 tons, six engines, and 32 wheels, the Ukrainian giant became the greatest symbol of extreme air transport and one of the most impressive machines in aviation history.

Magalu has a clearance sale on JBL Boombox 4 with 210W of power, 34-hour battery, and 3-way system.

Venezuela sits on almost 20% of the planet’s proven oil, but exploring the Orinoco Belt could turn the world’s largest reserve into a climate, environmental, and industrial problem.

Petrobras approved the final investment decision for SEAP I (Sergipe Deep Waters), opening a new production frontier in the Northeast: Total investment for the two modules (SEAP I + SEAP II) exceeds R$ 60 billion, with an estimated production of more than 1 billion barrels of oil equivalent.

Oil continues to fall as negotiations advance between the United States and Iran and the expectation of greater global geopolitical stability.

Oil sees sharp drop after rumors of a deal between the United States and Iran raise hopes for an end to the war in the Middle East.

Brazil’s oil production soars and hits an all-time high for the second consecutive month, driven by the pre-salt and the advancement of energy sector giants.

The Heikanes peninsula, in Iceland, has been accumulating magma for 210 straight days — and geologists say it could be the largest reservoir of the current eruptive period.

Gratitude can reprogram your brain and activate areas linked to happiness, focus, and stress control.

300 units take the Mitsubishi Triton Terra to the heart of agribusiness, putting a 205 hp pickup with a more rugged look and twin-turbo on the roads, and transforming the limited edition into a new showcase for the competition for strength, presence, and productivity in the field.

Sika Brasil prints 3D concrete house in 60 hours with 30% lower cost