SINGAPORE (Mar 6): In a regulatory filing close to midnight on March 5, Mainboard-listed TEE International has revealed that its founder and former Group Chief Executive Officer Phua Chian Kin has been interviewed by the Commercial Affairs Department (CAD).
Phua has also surrendered his travel documents to the CAD.
This comes a day after TEE International announced that the white-collar crime unit had raided its office and “taken certain documents and items from the premises”.
See: Independent investigation into TEE International unearths potential legal breaches: PwC
See: CAD commences probe on TEE International's Phua