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Goh Jin Hian, former CEO of New Silkroutes Group and son of former PM Goh Chok Tong charged with false trading
Goh was charged with three other men with false trading offences under the SFA.
September 20, 2023
Regulatory Action
MAS issues 8-year PO on Tan of Noble Consulting
Tan was already sentenced to a jail term of 8 months
May 23, 2022
Aviation & Engineering
Changi Airport Group issues $500 mil 10-year notes with 1.88% p.a. coupon
The notes are rated “Aaa” by Moody’s.
May 14, 2021
REITs
Potential salvager of EHT to be announced 'imminently'
The trustee will comply with MAS' directive to remove EHT's manager
October 28, 2020
Management & Corporate Governance
NSG confirms chairman Goh is under CAD probe, appoints new CEO
William Teo Thiam Chuan, NSG's finance director, is assisting in the investigation as well.
September 30, 2020
Management & Corporate Governance
New Silkroutes Group and former executive director Oo under CAD probe
Teho International named Oo's involvement in the CAD probes
September 27, 2020
Management & Corporate Governance
Noble comes under investigation for potential accounting & regulatory breaches
SINGAPORE (Nov 20): Singapore authorities are launching an investigation into beleaguered commodities trader Noble Group and its wholly-owned subsidiary, Noble Resources, amid the group’s controversial debt restructuring exercise.
November 20, 2018
Management & Corporate Governance
YuuZoo's former director provides bond to report back to CAD
SINGAPORE (May 23): YuuZoo on Tuesday announced that former chairman Thomas Zilliacus has provided a bond to report back to the Commercial Affairs Department (CAD) on June 4, to assist further in CAD’s investigation regarding a potential breach of the S
May 23, 2018
Raffles United under CAD probe for possible Securities and Futures Act infringement
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).
May 04, 2018
Management & Corporate Governance
CAD launches investigations into Midas
SINGAPORE (Apr 10): The Commercial Affairs Department (CAD) has begun its investigations into Midas Holdings.
April 10, 2018