Jail for father and daughter after they gave more than $403k in bribes to secure business deals

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They agreed to a suggestion from their company's general manager to pay 'commissions' for subcontracts. Read more at straitstimes.com.

SINGAPORE - A father-and-daughter pair gave more than $403,000 in bribes to a Tetra Pak employee to further their company’s business interests with Tetra Pak and DHL Supply Chain Singapore.

The case involved various subcontracts, including one relating to transportation services. Likok Logistics’ total revenue from the subcontracts was more than $4 million.The prosecution said33, then a senior logistics executive at packaging solutions firm Tetra Pak. Hoon, who had previously worked with Kelvin Tan, learnt about the issue and told Chee about this possible subcontracting opportunity for Likok Logistics.Tan Hook Beng gave his approval for Likok Logistics to tender for the subcontract.DHL’s director of transportation and distribution was initially hesitant to award the contract to Likok Logistics due to its small size.

On Nov 13, 2018, the subcontract was awarded to GKE Express, which then awarded a subcontract to Likok Logistics.

 

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