THE Commercial Affairs Department (CAD) is pressing on with its investigation into the affairs of Allied Technologies, and has sought assistance from two of its independent directors, the Catalist...

IT can take up to three months for banks to retrieve and provide information required by law enforcement agencies for criminal investigations - and this is provided the information sought is...

THE Commercial Affairs Department (CAD) is investigating Ju Sheng International Consultancy Services for possible breaches of licensing requirements under the Securities and Futures Act (SFA), and...

MERCURIUS Capital Investment has received a letter from the Commercial Affairs Department (CAD), which is seeking certain documents and information linked to two bank transactions in January 2016...

NOBLE SAGA

THE relisting of commodity-trader Noble Group will not proceed on Dec 11 as targeted, with the authorities' investigations having discovered that the to-be-relisted New Noble's net asset...

KIMLY'S executive chairman and executive director were arrested by the Commercial Affairs Department (CAD) on Tuesday for allegedly flouting the Securities and Futures Act and later released...

THE audits conducted by accountants from the Singapore arm of EY on a subsidiary of commodity trader Noble Group for five financial years from 2012 to 2016 have come under review in a criminal...

THE Commercial Affairs Department (CAD), the Monetary Authority of Singapore (MAS) and the Accounting and Corporate Regulatory Authority (ACRA) are jointly investigating suspected false and...

POLICE have recovered more than S$27 million in proceeds in Singapore involving China's largest online peer-to-peer lender Ezubao, which was found to be a large-scale Ponzi scheme....