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AA Group director probed by CAD; missing Lim to Epicentre flagged

The Edge Singapore
The Edge Singapore • 4 min read
AA Group director probed by CAD; missing Lim to Epicentre flagged
The investigation of Lai came nearly half a year after AA Group found itself on the receiving end of demand for repayment of money it did not borrow.
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SINGAPORE (Jan 21) Lai Choong Hon, an executive director of AA Group, is being investigated by the Commercial Affairs Department in relation to an offence under the Securities and Future Act.

No further details on the nature of the investigation have been revealed, the company announced.

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