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More than three years after its collapse, Burkhard Ley, Wirecard’s former finance chief, has been accused of fraud and accounting and market manipulation. ....
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 ....
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. ....