In an announcement via the Singapore Exchange in the evening of April 20, the company said it received a notice from the white collar crime unit earlier in the day to provide documents and items related to the alleged offence between Jan 1 2019 and Nov 30 2019.
Alpha DX Group is assisting a probe by the Commercial Affairs Department related to an offence under the Securities and Futures Act.
The company was known as Alpha Energy Holdings as recent as March 5, under previous controlling shareholders and management.
