Explaining the nature of its probe against the gold trading firm, the Commercial Affairs Department (CAD) said it was “focused on the business practices of the company” and whether criminal offences had been committed.
“If there is criminal wrongdoing, the CAD will do its best to ensure that monies that have been illegally obtained are recovered and properly dealt with according to the law,” said the white-collar crime busters recently in an advisory posted on its website.
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