Singapore’s Sembcorp Marine has lodged a “suspicious transaction” report with police in relation to a former president of its Brazil subsidiary who is under investigation as part of the Car Wash probe, writes Gareth Chetwynd.
The report, lodged with the commercial Affairs Department of the Singapore Police Force, is in relation to Martin Cheah Kok Choon, who previously headed up the Estaleiro Jurong Aracruz (EJA) yard in Brazil.