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Indian-Origin Man Jailed As Director Of Company Involved In Wirecard Money

A 60-year-old Indian-origin Singaporean man was sentenced to four week in jail on Wednesday for failing to exercise diligence in his duty as a director of a company which received more than Euro 54 million (SGD78 million) from Germany's Wirecard.

Singapore , Germany , United-kingdom , Brazil , Panama , Singaporean , Briton , Thilagaratnam-rajaratnam , Markus-braun , Lynette-chang , James-henry-osullivan , Monetary-authority-of-singapore

Jail for company director who was unaware his firm received over $78m from Wirecard

Thilagaratnam Rajaratnam admitted he had signed multiple letters linked to his firm while being unaware of its dealings. Read more at straitstimes.com.

Germany , Singapore , United-kingdom , Singaporean , Briton , German , Thilagaratnam-rajaratnam , Markus-braun , James-henry-osullivan , Citadelle-corporate-services , Strategic-corporate-investments , Straits-times

Wirecard trial's key witness released from custody after 3.5 years

The key prosecution witness in Germany's sprawling fraud trial of disgraced payments group Wirecard has been released from custody after more than three and a half years. A Munich regional court suspended the arrest warrant for Oliver Bellenhaus, subject to strict conditions, a judiciary spokesman said on Tuesday. He had worked for Wirecard in Dubai until 2020, Bellenhaus returned to his native Germany to face justice in the summer of 2020, after the stunning collapse of the former blue-chip fir

Germany , Dubai , Dubayy , United-arab-emirates , Munich , Bayern , Markus-braun , Oliver-bellenhaus , Braun , Wirecard , Liver-bellenhaus , Arkus-braun

SolarEdge to Reduce Global Workforce - Solar Industry

SolarEdge to Reduce Global Workforce - Solar Industry
solarindustrymag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from solarindustrymag.com Daily Mail and Mail on Sunday newspapers.

China , Mexico , Markus-braun , Zvi-lando ,

Apex's Wheatsborough Solar Contracted Under Microsoft–Volt Energy Justice Framework

Apex's Wheatsborough Solar Contracted Under Microsoft–Volt Energy Justice Framework
solarindustrymag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from solarindustrymag.com Daily Mail and Mail on Sunday newspapers.

Ohio , United-states , Ken-young , Markus-braun , Apex-conservation-grant-program , Microsoft , Volt-energy-utility-environmental-justice-framework , Apex-clean-energy , Power-foundation , Clean-energy , Apex-conservation-grant , Wheatsborough-solar

Global eye surgery giants to hold free lecture at Royal Society of Medicine

Global eye surgery giants to hold free lecture at Royal Society of Medicine
londonlovesbusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from londonlovesbusiness.com Daily Mail and Mail on Sunday newspapers.

Denmark , Hong-kong , China , Germany , London , City-of , United-kingdom , Markus-braun , Dan-reinstein , Royal-society-of-medicine , Life-without-reading-glasses , Royal-society

Will Chancellor Scholz Leave Office Amid Scandal Speculations?

Crisis looms over Germany as Olaf Scholz faces a possible early departure from his role amid a catastrophic decline in the Social Democrats' popularity and the shadow of a $2 billion financial scandal.

Germany , Italy , Russia , Germans , Italian , Russian , Friedrich-merz , Gunnar-beck , Markus-braun , Jan-marsalek , Angela-merkel , Olaf-scholz-social-democratic-party

Wirecard insolvency administrator demands €1.5 billion from EY

The insolvency administrator for the collapsed payment service provider Wirecard is demanding around €1.5 billion ($1.7 billion) in damages from the international auditing firm Ernst and Young, which goes by the initials EY. The lawsuit was filed at the Stuttgart regional court on December 20th, a spokesman said on Friday. It was filed there because EY is based in Stuttgart. Neither EY nor a spokesman for the insolvency administrator wanted to comment on the case on Friday. The insolvency admini

Munich , Bayern , Germany , Markus-braun , Wirecard-group , Young , Wirecard-technologies-gmbh , Payment-service-provider , Irecard , Rnst-and-young , Nnual-financial-statements , Dministrator

Germany: Investors seek compensation over Wirecard fiasco – DW – 12/23/2023

Accounting firm Ernst and Young faces a damages claim over the approval of the annual accounts of the collapsed payment provider Wirecard. Several former Wirecard executives have been on trial for fraud.

United-kingdom , Germany , Munich , Bayern , British , German , Markus-braun , Reuters , Braun , Young , Southeast-asian , Burkhard-ley

Germany: Investors seek compensation over Wirecard fiasco

Germany: Investors seek compensation over Wirecard fiasco
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

Germany , United-kingdom , Munich , Bayern , British , German , Markus-braun , Braun , Reuters , Young , Southeast-asian , Burkhard-ley