SINGAPORE (June 29): In response to queries, a Monetary Authority of Singapore's spokeswoman confirms that the white-collar crime unit Commercial Affairs Department (CAD) commenced criminal investigations into WireCard’s Singapore operations back in February 2019.

Have a premium account? Sign in to continue reading.

Unlimited access to all stories from $99.9/year*

The latest reporting and analysis from business and investments to news and views on social issues.


  • Simultaneous logins across all devices
  • Instant access to past digital issues
  • Unlimited access to The Edge Malaysia
  • *For annual subscription plan only. T&Cs apply