Commercial Affairs Department (CAD)

Commercial Affairs Department (CAD)

Commercial Affairs Department (CAD)

$3b money laundering case: Third accused convicted, gets 13 months' jail

$3b money laundering case: Third accused convicted, gets 13 months' jail

Cordlife's former group CEO, 4 board members arrested amid CAD probe

Singapore's worst money laundering case: Cash and assets seized now worth over $2.4b

$1.8b money laundering probe sparked by suspicious transaction reports, not external pressure, says Shanmugam

$1.8b money laundering case: Company set up so wife of accused could get work pass

Singapore Kitchen Equipment now says CEO and senior manager were arrested

271 people, aged 16 to 81, under investigation for scams involving $5.3m

Vivian Lai's husband and ex Pokka CEO Alain Ong charged with disclosure offences, together with former Kimly directors

Hin Leong founder and tycoon O.K. Lim facing 23 more forgery-related charges

Goh Jin Hian, son of Goh Chok Tong, steps down as Cordlife chairman amid lawsuit

Goh Jin Hian, son of Goh Chok Tong, assisting with CAD probe

Kimly sponsor says ex-Pokka CEO Alain Ong not mastermind of IPO; CAD probe ongoing

Man jailed three years for role in producing counterfeit notes

Housewife who ran 'unprecedented' $35m ponzi scheme jailed for 14 years

CAD investigating No Signboard over share buyback; CEO's passport seized

OCBC Securities remisier 'comes clean' after lying to CAD, testifies against John Soh, Quah Su-Ling

Woman arrested after allegedly going on $12k shopping spree with man's lost credit card

Woman arrested for making more than $41,000 of unauthorised credit and debit card transactions

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