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Two men in Wirecard case claim trial to charges regarding false documents

The charges are over fake letters stating that a local accounting firm held millions in escrow for the collapsed German firm. Read more at straitstimes.com. ....

United Arab Emirates , United Kingdom , James Henry Osullivan , Oliver Bellenhaus , Markus Braun , Jan Marsalek , Cardsystems Middle East , Citadelle Corporate Services , James Henryo Sullivan , Deputy Public Prosecutor ,

Two men in Wirecard case claim trial to charges relating to false documents

Singapore News - The former director of a local accounting firm and a Briton are claiming trial in a case of falsifiying documents connected to collapsed German payments company Wirecard. Singaporean R. Shanmugaratnam, 57, the former director of Citadelle Corporate Services, and British. Read more at www.tnp.sg ....

United Kingdom , United Arab Emirates , Megan Chia , Shamini Joseph , Jan Marsalek , Oliver Bellenhaus , Tito Isaac , Markus Braun , James Henry Osullivan , Citadelle Corporate Services , Tito Isaac Co , Cardsystems Middle East , James Henryo Sullivan , Deputy Public Prosecutor , Wirecard United Kingdom , Tan Rajah ,

ICYMI | Using Data Visualization To Help Uncover Fraud

In Brief Wirecard, one of Germany's largest financial services companies, had long been suspected of employing questionable accounting methods before its ....

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German court opens up way for class action in Wirecard case

German court opens up way for class action in Wirecard case
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United Arab Emirates , Markus Braun , Olaf Scholz , Mark Branson , Third Party Acquirer , Swiss Financial Market Supervisory Authority , Deka Investment , Cardsystems Middle East , Chancellor Olaf Scholz ,

Briton charged in Singapore as police probe Wirecard-linked firm

Briton charged in Singapore as police probe Wirecard-linked firm
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