Commercial Affairs Department (CAD)

SINGAPORE (Dec 16): Yvonne Seah, a former private banker with BSI bank, on Friday morning pleaded guilty to two charges of forging letters to vouch for the good standing of her client Low Taek Jho, mastermind of the 1Malaysia Development Berhad (1MDB) sca

SINGAPORE (Dec 15): Singapore police has issued a warning over a “sharp rise” in scams involving online trading in binary options.

SINGAPORE (Nov 30): ISR Capital has denied that its business activities are in any way associated with the individuals mentioned or with any of three SGX-listed companies whose trading activities are the subject of investigations by the Commercial Affairs

SINGAPORE (Nov 25): John Soh Chee Wen and Quah Su-Ling have been identified as the “masterminds” behind what authorities described as “the largest market manipulation case in Singapore’s history”.

SINGAPORE (Nov 25): Three key figures involved in the penny stock saga of October 2013 are expected be charged on Friday afternoon at the State Courts.

SINGAPORE (Nov 25): IPCO International says interim CEO Goh Hin Calm was arrested by the Commercial Affairs Department (CAD) in connection with an investigation.

SINGAPORE (Nov 16): Oil services company Swiber Holdings is under investigation by the Commercial Affairs Department.

SINGAPORE (Nov 10): Singapore’s Commercial Affairs Department (CAD) has confirmed that it has been investigating 1MDB mastermind Low Taek Jho, popularly known as Jho Low, along with several of his associates, for over a year.

SINGAPORE (Oct 31): The closely-watched trial of Yeo Jiawei, the first person slapped with criminal charges related to the 1 Malaysia Development Berhad (1MDB) affair, kicked off on Monday afternoon.

SINGAPORE (Sept 15): Private banks in Singapore are sharing with local police the names of clients embracing an Indonesian tax amnesty, people aware of the matter said, a move that could undermine the amnesty and damage the banks' business with their