Commercial Affairs Department Singapore Police Force Singapore Government
Contact Us | Feedback | Sitemap
space
space
bullet Appeal for Information
divider
bullet Press Releases
divider
bullet Speeches
divider
bullet Events
divider
bullet Key CAD News
bullet Archive
divider
bullet CAD Files
divider


Download Adobe Reader
space
Download Adobe Reader
space
Many documents in this site are created using Adobe Acrobat. Click on above button to download the reader if you do not have this utility.
space
 
 
Print Friendly
space News & Events
 

The Straits Times (9 Oct 08), Recycling Firm's Boss Charged

ANOTHER fraud and cheating scandal has hit Singapore's corporate world, this time involving sums to the tune of more than half a billion dollars.  The chief of delisted memory chip recycler EC-Asia was yesterday hauled into court on 687 charges involving a whopping US$372.2 million (S$545 million) - making this one of the biggest corporate scandals here to date.  From March 2001 to January last year, Kelvin Ang Ah Peng, 43, allegedly cheated an information technology company and six banks of US$290.5 million by trading in worthless chips.

Click here (346KB) to view the full article.


Last updated on 17 October 2008
space
Privacy Statement | Terms of Use © 2007 Commercial Affairs Department
Best viewed using IE 6.0+ or Netscape 7.0+, Screen Resolution 800 x 600