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SPF | Director Convicted And Jailed Four Weeks For Failing To Use Reasonable Diligence When Signing Letters To Wirecard Ag

SPF | Director Convicted And Jailed Four Weeks For Failing To Use Reasonable Diligence When Signing Letters To Wirecard Ag
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

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Ex-Wirecard employee gets 10 weeks' jail over role in misappropriating $47k

See Lee Wee committed the offence after taking instructions from her superiors. Read more at straitstimes.com.

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Ex-Wirecard employee jailed over role in misappropriating $47k

Singapore News - A controlling manager at Wirecard Asia Holding took instructions from one of its then vice-presidents to take a “loan” from the firm before receiving $47,000 in her personal bank account. Acting on further instructions from Edo Kurniawan, who was the firm’s... Read more at www.tnp.sg

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Ex-Wirecard employee gets 10 weeks' jail over role in misappropriating S$47,000

SINGAPORE (The Straits Times/Asia News Network): A controlling manager at Wirecard Asia Holding took instructions from one of its then vice-presidents to take a “loan” from the firm before receiving S$47,000 in her personal bank account in October 2018.

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Wirecard's byzantine fraud grips courts in Munich and Singapore

Three years after the collapse of German payments company Wirecard, one of the most enigmatic actors in the saga has made his first public appearance.

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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.

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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

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Singapore hands down first Wirecard criminal convictions

Two former executives given jail sentences related to collapse of once high-flying German payments group

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Police clarify 'erroneous perceptions' of Singapore's handling of Wirecard fraud probe, Latest Singapore News

Singapore News - The Singapore Police Force (SPF) has been working closely with the German authorities in investigating fraud committed by Wirecard and providing assistance to further their probe. The police statement on Friday comes amid the

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Update On Investigations And New Charges Relating To Wirecard

Update On Investigations And New Charges Relating To Wirecard
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

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