Commercial Affairs Dept

Board says it’s in ‘best interest of company’ for them to remain in their positions

The individuals are under investigation for suspected involvement in over 2,200 cases, as scammers or money mules

In recent months, companies and individuals have made the headlines for offences ranging from insider trading to bribery cases

Gui Boon Sui’s sentencing follows a joint investigation by the Commercial Affairs Department and Monetary Authority of Singapore into the case

The company’s nominating committee assesses that the pair are suitable to remain as directors

Investigations find that over a period of 13 days between Oct 4 and Nov 18, 2019, Tay Joo Heng purchased 515,000 shares in the company

Four other YuuZoo officers remain at large

Probe is related to a decade-old bribery case infamously dubbed “Operation Car Wash”

THE value of the assets seized by police in the anti-money laundering raid has ballooned to more than S$3 billion since the news broke in August. Here’s what we know about each accused’s properties, v...