| 词条 | Commercial Affairs Department |
| 释义 |
|national = Yes |police = Yes |parentagency = Ministry of Home Affairs |agencyname = |nativename = |nativenamea = |nativenamer = |commonname = |abbreviation = |fictional = |patch = |patchcaption = |logo = |logocaption = |badgecaption = |flagcaption = |imagesize = |motto = |formedyear = |formedmonthday = |employees = |volunteers = |budget = |country = Singapore |federal = |governingbody = Government of Singapore |legalpersonality = |overviewtype = |overviewbody = |governingbodyscnd = |electeetype = |minister1name = Teo Chee Hean |minister1pfo = Deputy Prime Minister & Coordinating Minister for National Security & Minister for Home Affairs |minister2name = S Iswaran |minister2pfo = Minister, Prime Minister's Office & Second Minister for Home Affairs & Second Minister for Trade and Industry |minister3name = Masagos Zulkifli |minister3pfo = Minister, Prime Minister's Office & Second Minister for Home Affairs & Second Minister for Foreign Affairs |headquarters = |speciality = |speciality1 = |person1name = |person1reason = |person1type = |person2name = |person2type = |programme1 = |activity1name = |activity2name = |activitytype = |reference = |website = }}{{coord|1|16|42.29|N|103|50|21.57|E|display=title|region:SG_type:landmark}} The Commercial Affairs Department (Abbreviation: CAD; Malay: Jabatan Hal Ehwal Komersial; Chinese: 商业事务局) is a staff department of the Singapore Police Force. HistoryThe department was founded in 1984 as the Commercial Crime Department with Glenn Knight as its first director. Modern DayAs the white-collar crimes unit[1] of the police, CAD conducts a variety of inquiries ranging from corporate irregularities such as LionGold[2] and Data Register[3] in 2014, as well as casino-related offences.[4] It also has the right making arrests.[5] ProbesHigh-profile probes conducted by CAD include City Harvest Church[6] founder Kong Hee,[7] former bank relationship manager Vyia Lee Yock Sim who had misappropriated more than US$400,000 from seven high net-worth clients by 2006,[8] China tourist guide Yang Yin with a widow's niece over a legal tussle assets believed to be worth $40 million.[9] References1. ^{{cite news|last1=Kwok|first1=Jonathan|title=Police investigating trading irregularities after penny stock meltdown|url=http://www.straitstimes.com/breaking-news/money/story/police-investigating-trading-irregularities-after-penny-stock-meltdown-201|accessdate=13 January 2015}} 2. ^{{cite news|title=Remaining potential investors in LionGold withdraw following CAD probe|url=http://www.straitstimes.com/news/business/companies/story/remaining-potential-investors-liongold-withdraw-following-cad-probe|accessdate=13 January 2015|date=24 Jun 2014}} 3. ^{{cite news|last1=Hoe|first1=Pei Shan|title=Data Register being investigated by police, monies from bank account seized|url=http://www.straitstimes.com/news/singapore/courts-crime/story/data-register-being-investigated-police-monies-bank-account-seized|accessdate=13 January 2015|date=18 Jun 2014}} 4. ^{{cite news|last1=Ng|first1=Kai Ling|title=RWS fined $600000 for partially reimbursing levies for 3400 patrons|url=http://www.straitstimes.com/breaking-news/singapore/story/rws-fined-600000-partially-reimbursing-levies-3400-patrons-20120912|accessdate=13 January 2015}} 5. ^{{cite web|title=statement by singapore police force|url=http://www.straitstimes.com/sites/straitstimes.com/files/PoliceNewsRelease-CADarrest5forCBTCHC.doc.pdf|publisher=POLICE NEWS RELEASE}} 6. ^{{cite news|title=CAD charges are against individuals, not the church: DPM Teo|url=http://www.straitstimes.com/the-big-story/chc-funds-scandal/story/cad-charges-are-against-individuals-not-the-church-dpm-teo|accessdate=13 January 2015|publisher=Singapore Press Holdings Ltd|date=26 Jun 2012}} 7. ^{{cite news|last1=Kok|first1=Xing Hui|title=Kong’s CAD statements ‘at odds with confession letter’|url=http://www.todayonline.com/singapore/kongs-cad-statements-odds-confession-letter|accessdate=13 January 2015|date=12 September 2014}} 8. ^{{cite news|last1=Lim|title=Crime busters win accolades for cracking cases|url=http://www.straitstimes.com/news/singapore/courts-crime/story/crime-busters-win-accolades-cracking-cases-20140628|accessdate=13 January 2015|date=28 Jun 2014}} 9. ^{{cite news|last1=Khew|first1=Carolyn|title=Former China tour guide Yang Yin called back to assist police with investigations|url=http://www.straitstimes.com/the-big-story/the-yang-yin-saga/story/former-china-tour-guide-yang-yin-called-back-assist-police-inv|accessdate=13 January 2015}} External links
2 : Singapore Police Force|Government agencies established in 1984 |
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