Commercial Affairs Dept
Two-week long police op uncovers 639 scam suspects, S$17.7 million in losses
The individuals are under investigation for suspected involvement in over 2,200 cases, as scammers or money mules
The MAS and CAD naughty list
In recent months, companies and individuals have made the headlines for offences ranging from insider trading to bribery cases
Regency Steel Asia chairman fined S$350,000 for false trading of Hiap Hoe, Hotel Grand Central shares
Gui Boon Sui’s sentencing follows a joint investigation by the Commercial Affairs Department and Monetary Authority of Singapore into the case
Memiontec husband and wife co-founders out on bail amid CAD, MAS probe
The company’s nominating committee assesses that the pair are suitable to remain as directors
Man fined S$70,000 for insider trading of GS Holdings shares
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
Former YuuZoo CEO fined S$35,000 for misleading financial statements
Four other YuuZoo officers remain at large
MAS, CAD investigating Seatrium on potential offences in Brazil bribery case
Probe is related to a decade-old bribery case infamously dubbed “Operation Car Wash”
The laundry list: What was seized from each of the 10 accused in the anti-money laundering case
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...
Another Cordlife director arrested amid CAD probe
Non-independent non-executive director Chen Xiaoling was arrested over alleged disclosure breaches by the private cord blood bank
Four Cordlife directors, ex-group CEO arrested amid CAD probe
FOUR directors of Cordlife Group, along with its former group chief executive, Tan Poh Lan, have been arrested by the Commercial Affairs Department (CAD) and then released on bail.
