Commercial Affairs Department (CAD)

SINGAPORE (May 31): The Commercial Affairs Department (CAD) and the Monetary Authority of Singapore (MAS) are advising investors to exercise extreme caution when dealing with unregulated online trading platforms.

SINGAPORE (May 17): Shareholders of YuuZoo have voted in favour of all four resolutions at the special general meeting held on Wednesday.

SINGAPORE (May 16): Singapore authorities say they are fully prepared to extend further assistance to Malaysia's new government with their investigations into funds stolen from 1Malaysia Development Berhad (1MDB).

SINGAPORE (May 8): Raffles United Holdings, formerly known as Kian Ho Bearings, revealed that the Commercial Affairs Department (CAD) has interviewed several of its executives, staff and ex-staff.

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).

SINGAPORE (Apr 24): The board of Midas Holdings has received two letters of demand dated Mar 9 and Apr 16, bringing to light another two loan guarantees that the group does not know about.

SINGAPORE (Apr 11): A day after the Commercial Affairs Department launched its investigations into Midas Holdings, the aluminium parts supplier has uncovered one more unauthorised loan.

SINGAPORE (Apr 10): The Commercial Affairs Department (CAD) has begun its investigations into Midas Holdings.

SINGAPORE (Apr 6): Singapore’s Commercial Affairs Department (CAD) has raided the offices of YuuZoo as part of its investigation on possible breaches of the Securities and Futures Act.

SINGAPORE (Apr 3): YuuZoo Corporation has been informed by the Commercial Affairs Department (CAD) of investigations into a potential offence under Singapore's Securities and Futures Act.