Brazil: Public Prosecutor's Office / Ministerio Publico Federal (MPF)
Internal Investigation
Singapore: Attorney General’s Chambers (AGC)
Singapore: Corrupt Practices Investigation Bureau (CPIB)
Singapore: Monetary Authority of Singapore
Singapore: the Commercial Affairs Department of the Singapore Police Force
United States: Civil Lawsuit
Entities:
Sembcorp Marine Ltd
Jurong Aracruz Shpiyard (subsidiary of Sembcorp Marine)
Petróleo Brasileiro S.A. ("Petrobras")
Guilherme Esteves de Jesus
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