THE Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) have concluded a four-year investigation into beleaguered Pacific Andes Resources Development (PARD) and its...

THERE were fewer suspicious transaction reports (STRs) filed last year for the first time in recent years, but data in the reports has resulted in more intel for Singapore's enforcement agencies...

PRIMEPARTNERS Corporate Finance, as sponsor of Singapore-listed coffee shop operator Kimly, on Tuesday said the latter's executive director Vincent Chia was the key person in the company's initial...

SEAFOOD restaurant operator No Signboard Holdings said on Thursday morning that its chief executive officer Sam Lim Yong Sim was arrested on April 30 and released on bail, although he has not been...

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 in 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...