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Company in the news
Probe on Sevens Atelier widens to include VCPlus (update)
The probes are related to possible breaches under the SFA
September 23, 2023
Zest
Major retail banks in Singapore have enhanced their security measures against malware scams: ABS
The banks will also progressively introduce refinements or new measures to keep pace with changes in the threat landscape.
September 18, 2023
Company in the news
Individuals jailed for insider trading in the shares of Broadway Industrial Group and other offences
All three parties have since paid their share of profits to the state.
April 14, 2023
Company in the news
Hyflux's former CEO, CFO and independent directors charged with offences under SFA and CA
DBS Bank was also probed for its role as issue manager in Hyflux's 2011 fundraising but no further action will be taken
November 17, 2022
Company in the news
Trek 2000 founder pleads guilty to cheating, falsifying company financial statements
Tan, who is also the inventor of the thumb drive, will be sentenced on Sept 22.
August 16, 2022
Company in the news
Raffles Education directors arrested by CAD in relation to loan by Affin Bank
The bail amount for each person has been set at $30,000.
February 22, 2022
Company in the news
Kimly's former executive chairman and executive director plead guilty to charges
Lim and Chia have both resigned as directors of Kimly on Nov 11, 2021.
February 16, 2022
Singapore economy
Briefs: GST hike needed for 'better Singapore for tomorrow'; former Midas CEO charged
In other news, investments in Singapore’s FinTech industry hit five-year high in 2021 at US$3.94 billion, says KPMG.
February 10, 2022
Markets
Man faces two charges under SFA for fraudulently inducing others to deal in shares
If convicted, Goh faces imprisonment for a term which may extend to a maximum of seven years, or a fine of up to $250,000, or both
February 09, 2022
Company in the news
Kimly's executive chairman and executive director charged by CAD
Lim and Chia have both resigned as directors of Kimly on Nov 11.
November 11, 2021