News Formal

Singapore company director charged over Wirecard scandal | Malay Mail

  • 📰 malaymail
  • ⏱ Reading Time:
  • 18 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 11%
  • Publisher: 86%

Italia Notizia Notizia

Italia Ultime Notizie,Italia Notizie

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.

 

Grazie per il tuo commento. Il tuo commento verrà pubblicato dopo essere stato esaminato.
Abbiamo riassunto questa notizia in modo che tu possa leggerla velocemente. Se sei interessato alla notizia puoi leggere il testo completo qui. Leggi di più:

 /  🏆 1. in İT

Italia Ultime Notizie, Italia Notizie

Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.

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
Fonte: fmtoday - 🏆 5. / 72 Leggi di più »