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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 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 ,

Former Wirecard executive linked to alleged Russian spying ring

Financial Times: Former COO named as connection to Bulgarian nationals accused of spying. ....

Belarus General , United Kingdom , City Of , Great Yarmouth , Orlin Roussev , Jan Marsalek , Kathryn Selby , Vanya Gaberova , Jane Croft , Bizer Dzhambazov , Ivan Stoyanov , Katrin Ivanova , Tanweer Ikram , Identity Documents Act , Old Bailey ,

Singaporean and Briton claim trial in Wirecard case over allegedly falsified documents

The allegedly falsified letters state that an accounting firm in Singapore held sums of up to €328 million in escrow accounts for Wirecard AG or its related companies. ....

United Arab Emirates , United Kingdom , James Henry Osullivan , Megan Chia , Tito Isaac , Citadelle Corporate Services , Tito Isaac Co , Briton James Henryo Sullivan , District Judge Kow Keng Siong , Singapore State , Tan Rajah , Financial Times ,

Letter from fugitive Wirecard executive sparks court clash

Former chief operating officer Jan Marsalek vanished after audit revealed €1.9bn hole in cash reserves ....

Bryanskaya Oblast , Belarus General , United Arab Emirates , Markus Braun , Oliver Bellenhaus , Florian Eder , Alfred Dierlamm , Jan Marsalek , Wirecard Asian ,