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Penny probe CAD's biggest ever: ex-director

Complex case is also 'first ever joint CAD-MAS investigation', says Tan Boon Gin, now SGX's chief regulatory officer
Thursday, September 24, 2015 - 05:50
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The ongoing probe of the October 2013 penny stock collapse happens to be "the biggest securities fraud investigation" that the Commercial Affairs Department (CAD) has ever conducted.

Singapore

THE ongoing probe of the October 2013 penny stock collapse happens to be "the biggest securities fraud investigation" that the Commercial Affairs Department (CAD) has ever conducted, current Singapore Exchange (SGX) chief regulatory officer and former CAD director Tan Boon Gin

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