Commercial Affairs Department


The Commercial Affairs Department is a staff department of the Singapore Police Force.

History

The department was founded in 1984 as the Commercial Crime Department with Glenn Knight as its first director.

Modern Day

As the white-collar crimes unit of the police, CAD conducts a variety of inquiries ranging from corporate irregularities such as LionGold and Data Register in 2014, as well as casino-related offences. It also has the right making arrests.

Probes

High-profile probes conducted by CAD include City Harvest Church founder Kong Hee, former bank relationship manager Vyia Lee Yock Sim who had misappropriated more than US$400,000 from seven high net-worth clients by 2006, China tourist guide Yang Yin with a widow's niece over a legal tussle assets believed to be worth $40 million.