All posts tagged "CAD"
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322EnforcementSingapore Court Jails Listed Company CFO for Insider Trading
The former CFO of Broadway Industrial Group communicated information to two friends about the sale of two of the company's businesses 2016.
June 13, 2022 -
718EnforcementTwo Convicted in Singapore’s Largest-ever Market Manipulation Case
Two individuals were convicted on 349 charges for controlling and using 187 trading accounts to manipulate three penny stocks before they collapsed in October 2013.
May 6, 2022 -
329AML / KYCSingapore Jails Man for Money Laundering, Email Fraud
The man received funds in his and his company's bank accounts that were derived from chearing offences perpetrated overseas and locally.
April 8, 2022 -
805Enforcement
Singapore Man Charged Over False Statements in Telegram Chat
The false statements were used to induce investors to trade listed securities. SGX has previously warned about the use of Telegram chat groups in “pump and dump” schemes.
February 10, 2022 -
2.4KEnforcement
Singapore Police, MAS Launch Probe into Unlicensed Trading Platform
Three arrests have been made amid suspicions that “irregular trading activities have been carried out on the platform”.
January 6, 2022 -
650AML / KYCSingapore Repatriates Another $16.3m of 1MDB Funds to Malaysia
Total 1MDB assets amounting to $4.9bn have now been returned. Asset recovery is still being pursued in the US, UAE, Taiwan, Singapore, and Hong Kong, among other countries.
November 22, 2021 -
380Enforcement
Singapore: 20 More Charges Laid in Nickel Trading Fraud Case
Ng Yu Zhi has been charged with 20 new counts of cheating, bringing the total number of charges he faces to 51.
September 3, 2021 -
391EnforcementSingapore Court Charges UK Man in Wirecard Probe
The man faces charges for abetting the falsification of a document that represented Wirecard's missing money was being held in escrow.
September 2, 2021 -
992AML / KYCMAS Finalising New Data-sharing Platform for Banks
The new platform will enable banks to securely share information on customers exhibiting significant risk red flags and warn each other of potential criminal activity.
August 6, 2021 -
317AML / KYCSingapore: Woman Jailed for Helping to Launder Scam Proceeds
Rohaiza Alap provided 25 bank accounts to scammers to launder S$2mn out of Singapore. She also recruited others to act as money mules.
August 5, 2021
