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Raffles United under CAD probe for possible Securities and Futures Act infringement

Stanislaus Jude Chan Published on Fri, May 04, 2018 / 8:48 AM GMT+8

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SINGAPORE (May 4): Raffles United Holdings, formerly known as Kian Ho Bearings, announced Friday that the company and its subsidiary, Kian Ho, are under investigation by the Commercial Affairs Department (CAD).

According to Raffles United, the company on Wednesday received a letter from the authorities regarding the probe into an alleged offence under the Securities and Futures Act.

The company says it has handed over the documents, information and IT equipment from 2015 to date that were requested by CAD.

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