Singapore company director charged over Wirecard scandal | New Straits Times

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Singapore company director charged over Wirecard scandal | New Straits Times
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NSTregion 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

 

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Singapore company director charged over Wirecard scandal | Malay MailSingapore company director charged over Wirecard scandal | Malay MailSINGAPORE, Aug 7 — A company director has been charged in Singapore with falsifying letters linked to scandal-hit German payments giant Wirecard, according to court documents, as the fallout from the firm's collapse spreads further around the world. The fintech company filed for insolvency in...
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Singapore company director charged over Wirecard fraud scandalSingapore 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
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