PENDING moves to wind up troubled aluminium train components supplier Midas Holdings will not stop the investigations of possible wrongdoings at the company, the authorities said in a statement on...

PENDING moves to wind up troubled aluminium train components supplier Midas Holdings will not stop the investigation of possible wrongdoings at the company, the authorities said in a statement on...

THREE men have been charged in relation to alleged instances of "spoofing" in the Singapore derivatives market, and with allegedly providing false information to the Singapore Exchange (...

THREE men have been charged in relation to alleged instances of "spoofing" in the Singapore derivatives market, and with allegedly providing false information to the Singapore Exchange (SGX).

THE Commercial Affairs Department (CAD) has arrested two men - with help from the Royal Malaysia Police - for their suspected involvement inĀ Genneva Pte Ltd, a gold investment company which sold...

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

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...

NOBLE SAGA

BARELY a week to the expected listing of a new Noble Group that will be born out of a massive debt revamp on the Singapore Exchange (SGX), Singapore authorities have stunned the market with news...

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....

SINGAPORE'S Commercial Affairs Department has requested documents and information from KTL Global and interviewed its chief financial officer, Ng Kok Peng, as part of an investigation into a...