İnvestigations NewsLatest News On İnvestigations Registration of companies linked to GISB may be cancelled if there are violations: Malaysian minister24/9/2024 11:23 pm Woman, 70, arrested following pickpocketing cases in Yishun market17/6/2024 10:39 am Singapore worker suspects company is using loophole to hire more foreigners14/6/2024 2:05 pm China’s tobacco industry hit by big clean-up but major changes unlikely, say analysts28/10/2023 4:43 pm European Commission confirms requests to big tech companies on harmful content27/10/2023 5:16 am $2.8b money laundering accused is IT company CEO but does not know where office is: DPPs18/10/2023 10:31 pm 91 more Singapore-based companies allegedly sending supplies to Myanmar military4/7/2023 3:20 am US Senate panel invites PGA Tour commissioner, LIV CEO to testify on merger22/6/2023 4:32 am Senate democrats demand investigations into PGA-LIV golf merger8/6/2023 11:17 am Singpass misused to register companies and create bank accounts for scammers, 3 men arrested3/6/2023 7:03 pm Vendors at Ghim Moh Market hit by spate of thefts in broad daylight; woman assisting with investigations14/5/2023 2:50 pm China should set clear rules for due diligence sector amid probes - US business lobby9/5/2023 6:55 pm Company fined for processing fish on unlicensed premises, director fined for not preventing it27/4/2023 6:35 pm Company Director charged under Companies’ Act in relation to wine buyback scheme - Singapore News18/2/2023 1:36 am SG construction company fined $170K for safety lapses leading to worker’s traumatic brain injury, netizens say '$170K is peanuts' - Singapore News5/1/2023 4:57 pm Business owner gets 54 weeks' jail, must pay $1.7m for evading taxes, failing to keep proper records17/9/2022 1:11 pm Amazon may have to tweak proposals for ending business practices probes, EU's Vestager says17/9/2022 4:07 am China says India's frequent probes of its firms hurt business confidence7/7/2022 5:15 pm Jail for company director who obstructed investigations into suspected gasoil supply to North Korea7/6/2022 10:55 pm China's crackdown on its biggest companies29/7/2021 4:03 pm