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Ex-Wirecard Finance Chief Charged With Fraud

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

James Wardhana , Markus Braun , Wirecard Asia , Pav Gill , Financial Times , Chai Ai Lim ,

Former Wirecard Asia employee jailed for helping superiors embezzle S$47,000

See Lee Wee's lawyers said she was merely a junior employee learning the ropes from her superiors. ....

Derek Kang , Wirecard Asia , Markus Braun , Vincent Koh , Lee Wee , Irene Chai Ai Lim , Public Prosecutor Vincent Koh ,

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 ....

James Henry Osullivan , Wirecard Asia , Derek Kang , Markus Braun , Wirecard Asia Holding , Edo Kurniawan , Lee Wee , Chai Ai Lim , Aga Wardhana , James Henryo Sullivan , Deputy Public Prosecutor Vincent Ong , Court Amp Crime , Criminal Breach Of Trust ,

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. ....

Wirecard Asia , James Henry Osullivan , Wirecard Asia Holding , Edo Kurniawan , Lee Wee , Chai Ai Lim , Aga Wardhana , James Henryo Sullivan , Deputy Public Prosecutor Vincent Ong ,

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. ....

Markus Braun , Wirecard Asia , James Henry Osullivan , Derek Kang , Straits Times Asia News Network , Wirecard Asia Holding , Asia News Network , Edo Kurniawan , Lee Wee , Chai Ai Lim , Aga Wardhana , James Henryo Sullivan , Deputy Public Prosecutor Vincent Ong ,