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 on...

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 probe.

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...

FORMER chief executive officer and executive director of Jason Holdings, Jason Sim Chon Ang, has been charged in the State Courts for allegedly cheating banks of over S$5 million over four years.

ALMOST a month after Magnus Energy parted ways with its newly appointed managing director and disclosed that the executive raised concerns about past transactions, the company has yet to tell...

MORE people are losing money trading on unregulated online platforms.

MORE people are losing money trading on unregulated online platforms.

RAFFLES United Holdings, in an update on the CAD's investigations into potential breaches of the Securities and Futures Act, said two directors and its chief financial officer have been...

THE Monetary Authority of Singapore (MAS) and the police's white-collar crime unit, the Commercial Affairs Department (CAD), will extend their joint investigations arrangement to now cover all...