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Sevens Atelier under investigation with MAS and CAD

Sevens Atelier under investigation with MAS and CAD
sbr.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbr.com.sg Daily Mail and Mail on Sunday newspapers.

Richard Koh Chye Heng , Tang Yao Zhi , Xiu Fang Vanessa , Affairs Department , Monetary Authority Of Singapore , Management Team , Pan Asian Holdings , Futures Act , Sevens Atelier , Commercial Affairs Department , Monetary Authority , Lim Xiu Fang Vanessa ,

Property consultancy firm Sevens Atelier assisting with probe by MAS, police's financial crime unit

SINGAPORE: Property consultancy firm Sevens Atelier is assisting the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) with an investigation into an offence under the Securities and Futures Act. The company announced this on Wednesday (Sep 20) in a filing on t ....

Tang Yao Zhi , Xiu Fang Vanessa , Richard Koh Chye Heng , Wei Zhi , Singapore Police , Pan Asian Holdings , Xu Jia Zu Holdings , Affairs Department , Monetary Authority Of Singapore , Sevens Atelier , Monetary Authority , Commercial Affairs Department , Lim Xiu Fang Vanessa , Tang Yao , Pan Asian Holdings Limited , Singapore Police Force ,