Commercial Affairs Department (CAD)

The company and its directors are under investigation for suspected false and misleading statements and breaches of disclosure requirements.

While the Covid-19 pandemic rages, the regulator says it is focused on stepping up the pace of its process

“The only way to stop it is if you were to isolate and shut ourselves out from the world. But I don’t think that’s a tenable situation” – Minister Lawrence Wong, co-chair of the Multi-Ministry Taskforce on Covid-19, on the risk of new spikes in the number

This comes a day after TEE International announced that the white-collar crime unit had raided its office and “taken certain documents and items from the premises”.

SINGAPORE (Sept 30): Technology firm Trek 2000 International has confirmed that all the charges against chairman emeritus Tan Henry @ Henn Tan and three other former officers by the Commercial Affairs Department (CAD) are related to some of the matters hi

SINGAPORE (Sept 26): Technology firm Trek 2000 International has confirmed that all the charges against chairman emeritus Tan Henry @ Henn Tan and three other former officers by the Commercial Affairs Department (CAD) are related to some of the matters hi

SINGAPORE (Sept 25): Singapore Exchange Regulation (SGX RegCo) has queried Trek 2000 International following media reports that chairman emeritus Henn Tan and three former Trek executives have been slapped with charges by the Commercial Affairs Department

SINGAPORE (July 29): Shortly after starting my first job as an analyst in Kuala Lumpur almost three decades ago, one of my senior colleagues sat me down and explained how to navigate a public-listed company’s annual report. He went through the balance s

SINGAPORE (July 29): Shortly after starting my first job as an analyst in Kuala Lumpur almost three decades ago, one of my senior colleagues sat me down and explained how to navigate a public-listed company’s annual report. He went through the balance s

SINGAPORE (July 19): The Singapore Exchange (SGX) has for the second time rejected YuuZoo Networks Group’s request to lift its share trading suspension.