Elmer Funke Kupper

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    Cambodia probe could cost Tabcorp upwards of A$120 million; CLSA

    The Cambodian bribery allegations could cost Tabcorp up to $120 million (US$90.4 million) in costs and penalties, according to Sydney Morning Herald quoting a CLSA report.   The brokerage firm says while in Australia, very few cases of this type make it to trial, while in the US there is a higher chance of a […]

    ASX head quits in Tabcorp bribery scandal, steps down as board member

    Elmer Funke Kupper has resigned as head of Australia’s main securities exchange as Australian Federal Police probe bribery allegations, local media reports. According to ASX Ltd., the resignation is effective immediately. The ASX CEO has also requested a leave of absence from Tabcorp’s Board of Directors until the bribery investigation conducted by the Australian Federal […]

    Tabcorp’s payment to Cambodian PM to be examined by anti-bribery agencies

    A $200,000 (US$150,300) payment, which was allegedly made as part of a previous attempt to secure a lucrative online gaming licence in Cambodia is being examined by Australian and overseas anti-bribery agencies, according to a report from the Sydney Morning Herald. Australian Securities Exchange chief Elmer Funke Kupper was the CEO of Tabcorp when the […]

    AFP drops investigation into Tabcorp bribery allegations

    The Australian Federal Police has dropped the investigation into foreign bribery allegations from wagering giant Tabcorp to the family of the Cambodian prime minister, saying it was not possible to obtain the evidence required for criminal prosecution.  Tabcorp’s allegedly paid A$200,000 (US$137.4 million) to a consulting company connected to the sister of Cambodian Prime Minister […]