凯发集团(Hyflux)旗下子公司之一的凯能(Hydrochem),一名人力资源经理在今日(3日)被提控贪污。

有关经理是36岁的邱晨尔(译音),永久居民,被指控于2018年8月至12月期间,三度从 Leeds HR Solution总监舍瓦古玛(Elumalai Selvakumar)那里,收受或同意接受约7000元款项。前者有意认罪,将在26日继续开庭审讯。

贪污调查局未提及舍瓦古玛会否面对贪污控状,不过当局警告采取贪腐手段追求商业利益,将需承担法律后果。

凯能也是凯发集团的前身,1989年由创办人林爱莲创立。凯发2000年成立后就成为凯发集团的全资子公司。

包括商业事务局(CAD)、金融管理局(MAS)和会计与企业管制局(ACRA)等调查机构,也怀疑凯发集团董事及前董事,涉嫌虚假与误导陈述、违反信息披露规定,以及没遵循会计标准等。

若被控贪腐一旦被定罪,最高可被罚款10万元,或五年监禁,或两者兼施。

 

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