Wirecard, Wirecard, Crime

Wirecard, Wirecard

First person in Singapore charged over Wirecard scandal

First person in Singapore charged over #Wirecard scandal

8/8/2020 2:35:00 AM

First person in Singapore charged over Wirecard scandal

IN THE first case before the Singapore courts associated with scandal-hit German payments company Wirecard , Singaporean R. Shanmugaratnam has been slapped with four charges of falsifying letters that stated bogus balances held in his company's accounts. Read more at The Business Times.

PHOTO: REUTERSSingaporeIN THE first case before the Singapore courts associated with scandal-hit German payments company Wirecard, Singaporean R. Shanmugaratnam has been slapped with four charges of falsifying letters that stated bogus balances held in his company's accounts.

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First Singaporean man charged over Wirecard scandalIN THE first case before the Singapore courts associated with scandal-hit German payments company Wirecard , Singaporean R Shanmugaratnam has been slapped with four charges of falsifying letters that stated bogus balances held by his company’s accounts. Read more at The Business Times.

First Singaporean charged over Wirecard scandalSINGAPORE (BLOOMBERG) - Singapore has laid its first charges in the Wirecard scandal, accusing a director of Citadelle Corporate Services of falsifying accounts.. Read more at straitstimes.com.

Singapore charges Citadelle director with falsifying letters related to WirecardSINGAPORE: Singapore has charged a director of Citadelle Corporate Services for falsifying letters related to Wirecard , the collapsed German ...

Daily Debrief: What Happened TodayFirst Singaporean man charged over Wirecard scandal, Singapore Business Federation urges companies to consider retrenchment only as a last resort at

Singapore charges Citadelle director with falsifying letters related to WirecardSingapore has charged a director of Citadelle Corporate Services Pte Ltd for falsifying letters related to Wirecard , the troubled German payments firm, according to charge sheets filed on July 3. R Shanmugaratnam was charged with 'wilfully and with intent to defraud' falsifying letters from

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