Its Orchard Tower offices were raided by CAD yesterday.
A number of employees were taken in for questioning.
The police has confirmed that investigations are ongoing.
![BT 20121002 GCGENNEVA2 191131](http://www.businesstimes.com.sg/sites/businesstimes.com.sg/files/imagecache/filenamee/BT_20121002_GCGENNEVA2_191131e.jpg)
Police raid:
Genneva lawyer says that the company is conducting its own internal investigation
and has appointed forensic accountants. - PHOTO: ARTHUR LEE
http://www.businesstimes.com. sg/premium/top-stories/cad- probes-troubled-gold-trader- genneva-20121002
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