Gold Insignia LLP
The Commercial Affairs Department (CAD) of the Singapore Police Force has commenced an investigation into the affairs of Gold Insignia LLP. The investigation is focused on the business practices of the partnership and whether criminal offences have been committed by anyone in the conduct of the partnership’s affairs.
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Internet Love Scam
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Reporting Of Cross Border Movements Of Physical Currency And Bearer Negotiable Instruments
From 1 September 2014, the threshold for reporting of Cross Border Movements of Physical Currency and Bearer Negotiable Instruments will be revised from SGD 30,000 to SGD 20,000.