CAD, MAS_sg launch probe into Senjo, Citadelle following Wirecard review
Singapore's white-collar crime-buster and the Monetary Authority of Singapore have launched a joint investigation into the Senjo Group of companies as well as Citadelle Corporate Services, following a review of developments relating to insolvent German payment processing company
Wirecard.SINGAPORE's white-collar crime-buster and the Monetary Authority of Singapore have launched a joint investigation into the Senjo Group of companies as well as Citadelle Corporate Services, following a review of developments relating to insolvent German payment processing...
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After Wirecard review, Singapore launches probe into Citadelle, Senjo GroupSingapore authorities said they launched an investigation into Citadelle Corporate Services, Senjo Group and its subsidiaries after scrutinising ...
Read more »
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