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SINGAPORE, July 4 (Reuters): Singapore authorities said they launched an investigation into Citadelle Corporate Services, Senjo Group and its subsidiaries after scrutinising collapsed German payments firm Wirecard's local operations.
The investigation was for "suspected falsification of accounts," and "for carrying on a trust business without a licence", the Commercial Affairs Department (CAD) - the police unit that deals with white collar crime - and the Monetary Authority of Singapore said in a statement on Friday (July 3).
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