investigations

The next hearing will be at 8am on June 24.

(Nov 5): Malaysia is working to locate at least US$4.3 billion ($5.8 billion) in assets that have yet to be accounted for in a global money laundering probe into state fund 1MDB, its anti-corruption chief said on Tuesday.

SINGAPORE (Aug 26): Yangzijiang Shipbuilding announced it had secured new shipbuilding orders for two 325,000 dwt bulk carriers.

SINGAPORE (Aug 26): KTL Global, the offshore services firm, announced that its executive chairman has received a letter from the Commercial Affairs Department (CAD) dated Aug 23 to assist with an investigation.

SINGAPORE (May 25): Singapore Exchange Regulation (SGX RegCo) has issued an update on ongoing investigations into Midas Holdings, saying that it has been communicating with Singapore’s Chinese Embassy on the matter and will also extend its full cooperat

SINGAPORE (Dec 6): Choo Chiang Holdings, the retailer and distributor of electrical products and accessories in Singapore, has announced that its executive chairman and CEO Thomas Lim Teck Chuan is in the midst of assisting in an investigation by the Mone

SINGAPORE (Dec 6): Swiber Holdings’ chairman Raymond Kim Goh and a number of the group’s directors were released on bail by the Commercial Affairs Department on Tuesday.