Commercial Affairs Department (CAD)

Management & Corporate Governance

Trek 2000 confirms CAD charges related to forensic auditor's reports

SINGAPORE (Sept 30): Technology firm Trek 2000 International has confirmed that all the charges against chairman emeritus Tan Henry @ Henn Tan and three other former officers by the Commercial Affa

Management & Corporate Governance

Trek 2000 confirms CAD charges related to forensic auditors' reports; says legal action against former management in their 'personal capacity'

SINGAPORE (Sept 26): Technology firm Trek 2000 International has confirmed that all the charges against chairman emeritus Tan Henry @ Henn Tan and three other former officers by the Commercial Affa

Management & Corporate Governance

SGX RegCo queries Trek 2000 on CAD charges against founder Henn Tan, 3 other former officers

SINGAPORE (Sept 25): Singapore Exchange Regulation (SGX RegCo) has queried Trek 2000 International following media reports that chairman emeritus Henn Tan and three former Trek executives have been

Commentary

Bold leadership required from auditing field to recover waning investor trust in the local market

SINGAPORE (July 29): Shortly after starting my first job as an analyst in Kuala Lumpur almost three decades ago, one of my senior colleagues sat me down and explained how to navigate a public-liste

Commentary

Bold leadership required from auditing field to recover waning investor trust in the local market

SINGAPORE (July 29): Shortly after starting my first job as an analyst in Kuala Lumpur almost three decades ago, one of my senior colleagues sat me down and explained how to navigate a public-liste

Management & Corporate Governance

YuuZoo's second request to lift trading suspension rejected

SINGAPORE (July 19): The Singapore Exchange (SGX) has for the second time rejected YuuZoo Networks Group’s request to lift its share trading suspension.

Corruption probe

SembMarine lodges suspicious transaction report linked to ex-EJA president Martin Cheah

SINGAPORE (July 8): Sembcorp Marine (SembMarine) has lodged a suspicious transaction report linked to ex-employee Martin Cheah Kok Choon with the Commercial Affairs Department of the Singapore Poli

Management & Corporate Governance

CAD seizes Allied Tech documents for investigations; retains director's electronic belongings & passport

SINGAPORE (May 30): Allied Technologies says the Commercial Affairs Department (CAD) has seized information, records and documents on the group and its subsidiaries – as well as on its escrow accou

Management & Corporate Governance

Annica chairman Ong quits just as $33 mil goes missing at his law firm JLC

SINGAPORE (May 27): Jeffrey Ong, managing partner of law firm JLC Advisors, may have given instructions to pay out a sum of $33.2 million held in escrow by his firm for a client, Allied Technologie

Management & Corporate Governance

Singapore authorities to continue investigation of key Midas personnel amid winding-up woes

SINGAPORE (April 2): Singapore’s authorities say they will continue their investigation into Midas Holdings’ former directors and officers in the event that the insolvent company winds up.

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