
vaanijya vyavahaaraala vibhagam

vaanijya vyavahaaraala vibhagam (cad) anedi singapur pooliisu dalam (ess. pii. eff) yokka sibbandi vibhagam. eee vibhagam modatisaarigaa 1984loe vaanijya naera vibhagam (sisidi) gaa sthaapinchabadindi, idhi ess. pii. eff. yokka white collar crimes unit.
charitra.
eee vibhagam modatisaarigaa 1984loe vaanijya naera vibhagam (sisidi) gaa sthaapinchabadindi, glen nait daani modati directorga unnaaru.
aadhunika kaalam.
nepathyam.
pooliisu dalam yokka white collar crimes unitga, CAD 2014 loe simham bangaaram mariyu dayta register vanti corporate avakatavakalu, alaage casino sambandhita neeraala nundi vividha rakaala vichaaranalanu nirvahistundi. arrestlu chese hakku kooda undhi.
probes.
CAD nirvahinchina unnata sthaayi parisoedhanalaloo city harvest charchi vyavasthaapakudu kaang hii, 2006 natiki edu adhika nikara viluva gala khaataadaarula nundi $400,000 kante ekkuva durviniyogam chesina maajee byaank relationship manager vayaa lii yoke sim, $40 millionla viluvaina chattaparamaina gharshana aastulapai vitantuvu menakodalu thoo chaina tourist guide yang yinn unnaaru.
2003 septembarulo, asea pasiphik saaraabatteela finance managerga thana padavini durviniyogam chesi, thana runaalanu chellinchadaaniki mariyu joodam vyasananni teerchadaaniki naalugu videshee byaankula nundi 117 million dollarlaku paiga mosam chesinatlu kanugonabadina chia tech lengnu pattukoodaaniki kooda CAD baadhyata vahistundi. 2004 nundi chia prastutam 42 samvatsaraala jailu sikshanu anubhavistondi, idhi appati singapurlo ippativaraku jarigina atyanta ghoramaina vaanijya neeramgaa cheppavacchu.
janavari 2000loe, thana company nundi sumaru $35 millionla mottaanni dochukunnanduku siah cabin cru supervisor teo cheng kiyaatnu arrestu cheyadaaniki CAD oka nivedikapai charya teesukundi. teopai 26 neerapuurita vishwaasa ullanghana mariyu avineeti abhiyogaalu mopabaddaayi, veetilo padhi aaropanalalo kortulu atanni doshigaa nirdhaarinchina taruvaata ataniki 24 samvatsaraala jailu siksha vidhinchabadindi.