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Singapore company director charged over Wirecard scandal | Malay Mail

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Singapore company director charged over Wirecard scandal

A logo of Wirecard is seen on a booth at the computer games fair Gamescom in Cologne August 22, 2018. — Reuters pic

R. Shanmugaratnam, director of a business administration firm in Singapore at the centre of investigations into the case, has been charged with falsifying letters showing it held money in escrow for Wirecard. German and Philippine authorities want to question Marsalek as part of separate investigations into Wirecard, but his whereabouts are unclear.

 

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Singapore company director charged over Wirecard fraud scandalThe fintech company filed for insolvency in June after admitting that €1.9 bil missing from its accounts did not exist. FMTNews Wirecard
Sumber: fmtoday - 🏆 5. / 72 Baca lebih lajut »