Commercial Affairs Department (CAD)

SINGAPORE (Mar 29): Midas Holdings has lodged a police report with the Commercial Affairs Department of the Singapore Police Force.

SINGAPORE (Mar 13): From March 17, the Monetary Authority of Singapore (MAS) and the Singapore Police Force’s (SPF) Commercial Affairs Department (CAD) will extend their Joint Investigations Arrangement to cover all offences under the Securities and Fut

SINGAPORE (July 14): Malaysian businessman Low Taek Jho, better known as Jho Low, was “closely involved” in a scheme to skim millions of dollars in secret profits through a restructuring of 1Malaysia Development Bhd’s (1MDB) interest in PetroSaudi O

SINGAPORE (April 24): Curry puff maker Old Chang Kee says the Commercial Affairs Department (CAD) investigation of independent director Zainudin Nordin is not related to and does not affect the business in any way.

SINGAPORE (March 14): If you’re here because of the headline, you need to read this carefully.

SINGAPORE (March 3): Chia Teck Leng, a former accountant at Asia Pacific Breweries, made history 13 years ago when he was convicted of cheating four banks of $117 million and sentenced to 42 years’ jail.

SINGAPORE (Dec 29): The next bail hearing of John Soh Chee Wen, the alleged mastermind behind the penny stock crash of 2013, has been fixed on Jan 6.

SINGAPORE (Dec 22): Ex-BSI wealth planner Yeo Jiawei has been sentenced to a total of 30 months’ jail after he was convicted on Wednesday on all four charges of witness tampering.

SINGAPORE (Dec 20): Prosecutors in court on Tuesday confirmed links between ISR Capital and penny stock saga mastermind John Soh Chee Wen.

SINGAPORE (Dec 16): Yvonne Seah, a former private banker with BSI bank, was sentenced to two weeks jail for forging letters vouching for the good standing of her former client Low Taek Jho, the mastermind of the 1Malaysia Development Berhad (1MDB) scandal