Saturday, March 26, 2005

COMMERCIAL AFFAIRS DEPARTMENT

COMMERCIAL AFFAIRS DEPARTMENT
CAD will investigate offences under the Securities Industry Act, Companies Act, the Corruption, Drug Trafficking and other Serious Crimes (Confiscation of Benefits) Act, Multi-Level Marketing and Pyramid Selling (Prohibition) Act, and complex fraud under the Penal Code.

Making a Complaint
If you suspect that an individual or company has committed an offence of a commercial nature, especially one in contravention of the Companies Act and The Securities and Futures Act, you can lodge a complaint with the Department by either making it in writing or in person :

Written Complaint
The complain may be submitted in writing to the Department at the following address :

Commercial Affairs Department
391 New Bridge Road
#06-701 Police Cantonment Complex Block D
Singapore 088762

The following information should be contained in the report :
1. An account of the relevant facts
2. Copies of the relevant documents, if available
3. Name, address, telephone number and Passport / NRIC no. of the person submitting the complaint.

A Complaint in Person
You may appear in person at the same address. To avoid any inconvenience, you are advised to call the Department at 6 325 0000 to make an appointment.

Our office hours are :
Monday to Thursday - 8.30 a.m to 6.00 p.m
Friday - 8.30 a.m to 5.30 p.m

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