COMMERCIAL AFFAIRS DEPARTMENT

COMMERCIAL AFFAIRS DEPARTMENT

Displaying 10 out of 20 results

  1. Singapore currency notes

    More than S$300,000 confiscated from man who ran sex site

  2. Bill Ng

    Singapore football club chairman Bill Ng questioned by police: Lawyer

    Mr Ng, who is vying for the Football Association of Singapore (FAS) presidency and leads the Team Game Changers slate in the leadership election ...
  3. handcuffs file

    Former DBS Vickers remisier jailed 16 weeks for market spoofing

    Tey Thean Yang Dennis was convicted of offences involving using a device or scheme to defraud two Contracts for Differences providers.
  4. Singapore dollar currency

    Woman arrested for S$1m inheritance scam

    She allegedly told victims that she had inherited a large sum of money and they delivered more than S$1 million to her as advance payments, police ...
  5. africa scam 2

    Singapore, Malaysia police crack down on 'Africa scam' with more than 100 victims

    Malaysia's Commercial Crimes Department and Singapore's Commercial Affairs Department conduct a successful joint operation on an "Africa scam" in ...
  6. Swiber logo

    Swiber directors out on bail amid CAD probe

    The eight directors are being investigated under a part of the Securities and Futures Act that involves the making of false or misleading statements.
  7. swiber holdings - website

    Swiber Holdings under investigation by CAD

    Swiber Holdings says CAD did not disclose any further details on the investigations, but has requested access to documents and email from Swiber ...
  8. New Content Item

    Ex-BSI banker on trial Yeo Jiawei claims he was framed

    On his third day on the stand, prosecutors repeatedly accused former BSI wealth planner Yeo Jiawei of lying under oath in order to “downplay” his ...