CAD, MAS launch probe into Senjo, Citadelle following Wirecard assessment, Banking & Finance

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Singapore

SINGAPORE’s white-collar crime-buster and the Financial Authority of Singapore (MAS) have launched a joint investigation into the Senjo Group of corporations in addition to Citadelle Company Providers, following a assessment of developments regarding bancrupt German cost processing…

— Tay Peck Gek to www.businesstimes.com.sg


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