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CAD seeking documents on certain bank transactions from Mercurius Capital Investment

Nisha Ramchandani
Published Fri, Feb 8, 2019 · 09:50 PM
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Singapore

MERCURIUS Capital Investment received a letter on Thursday from the Commercial Affairs Department (CAD), which is seeking certain documents and information linked to two bank transactions in January 2016.

The information has to do with the company's previous operating business of manufacturi…

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