Tag: firms
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CCCS gets court order against man running three firms over misleading PR application guarantees
The Competition and Consumer Commission of Singapore (CCCS) has obtained a court order against a man who operated three immigration consultancy companies accused...
Two Chinese yuan remittance firms fined S$5.36M for illegal information exchange
SINGAPORE: Two remittance companies have been fined a total of S$5.36 million (US$4.14 million) for illegally exchanging information on Chinese yuan (CNY) rates,...
Bursa Malaysia CEO expects IPO boost as firms seek capital for energy transition in Asia
As Asia shifts away from fossil fuels, Malaysia’s pipeline of initial public offerings (IPOs) is expected to grow as companies look to raise...
Three firms report S$500,000 scam after renting equipment to firm with fake registered address
Three construction equipment rental firms have reported losses totalling around S$500,000 after allegedly falling victim to a scam involving a consultancy firm operating...
MinLaw penalises 4 law firms over S$3B money laundering case; 1 lawyer referred for disciplinary action
On 15 July 2025, MinLaw announced that inquiries into 11 out of 24 law practices involved in conveyancing transactions for seized properties have...
