Singapore company director charged over Wirecard fraud scandal

📆 7/8/2020 6:46 pm
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The fintech company filed for insolvency in June after admitting that €1.9 bil missing from its accounts did not exist. FMTNews Wirecard

SINGAPORE: 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 54-year-old of Citadelle Corporate Services claimed in the letters in 2016 and 2017 the firm held amounts ranging from €30 million to around €177 million in accounts on behalf of Wirecard, according to court documents seen by AFP Friday. German and Philippine authorities want to question Marsalek as part of separate investigations into Wirecard, but his whereabouts are unclear.

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