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INVESTIGATION BRANCH 2INVESTIGATION BRANCH 2 (IB/2)BY RYAN WONG SAI-CHIU, IDS, ASSISTANT DIRECTOROF OPERATIONS 2I took over Investigation Branch 2 (IB/2) in November 2001 overseeinginvestigation of corruption cases concerning the private sector. Personally, Isee this as an interesting and welcome challenge as before that I have beentaking charge of IB/1 for two and a half years dealing with government sectorcorruption, and IB/3 for three years dealing with corruption investigationconcerning public bodies and a wide range of operational and supportduties. The new posting will no doubt benefit me in broadening my perspectives,enabling a thorough comprehension of the corporate strategies and prioritiesin our fight against corruption both in the public and private sectors.Although new to the post, I am impressed that IB/2, under the leadershipof my predecessor Gilbert CHAN and the four Principal Investigators of
D, E, F and Z Groups, has had another year of remarkable success. I havegreat pleasure to be a part of the team, looking forward to building on theircontinued success.Looking ahead, I see one of the priorities as further enhancing ourcase management within IB/2, given the sustaining high caseload arisingf rom increased corruption reports and the Government's EnhancedProductivity Programme. We shall also work towards an even better andcloser "partnership" with the commercial sector, in particular the pro f e s-sional industries, in promoting "zero tolerance" policy towards corruptionand corporate governance.
Page 1 and 2: Through the Branches and Groups -Re
Page 3 and 4: I continue to be optimistic for the
Page 5 and 6: C o r ruption reports concerning t
Page 7 and 8: prisoner had lodged a false report
Page 9 and 10: Tax related corruptionA tax consult
Page 11 and 12: sentenced to imprisonment ranging f
Page 13 and 14: Group
Page 15 and 16: The following cases have been resol
Page 19 and 20: officers and developers will be pro
Page 21: CHEUNG Sin-yee, Judy, Assistant Inv
Page 25 and 26: D Group continues to have the spec
Page 27 and 28: used to satisfy the re q u i rement
Page 29 and 30: En d e a v o u r, Enthusiasm and En
Page 31: Two years' imprisonment for cheatin
Page 34 and 35: up to 30% to facilitate the prospec
Page 38 and 39: dants were sentenced to 15 months'
Page 40 and 41: Money brought across the border int
Page 42 and 43: INVESTIGATION BRANCH 3 INVESTIGATIO
Page 44 and 45: The work of G Group, often sensitiv
Page 46: International liaisonSince January
Page 49 and 50: Appendix C - Overseas Conferences a
Page 53 and 54: Enhancing professionalism and exper
Page 57 and 58: Witness protection and firearms tra
Page 59 and 60: XG roup is responsible for the inve
Page 61 and 62: evealed that, on the candidate's in
Page 63 and 64: INVESTIGATION BRANCH 4INVESTIGATION
Page 67 and 68: e n s u re that Detention Centre fa
Page 71 and 72: ecommendations for improvement, and
Page 73 and 74:
S i n g a p o re Police and the Cor
Page 75 and 76:
Group
Page 77 and 78:
OPSLAN ServersTo further improve th
Page 79 and 80:
As a supplement to its financial in
Page 81 and 82:
Group
Page 83 and 84:
ICAC officers. When the ICC identif
Page 85 and 86:
Report from the Abacushe R1 'bean c
Page 87 and 88:
Methods of Reporting Corruption (Ex
Page 89 and 90:
559 of the 600 defendants whose pro
Page 91 and 92:
Liaison Contact DetailsTo facilitat
Page 93:
Acknowledgement :Apple DailySouth C
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