SINGAPORE: Two men involved in the falsification of documents concerning hundreds of millions of dollars by a Singapore-based company linked to Wirecard AG - a German payments company that collapsed ...
Singaporean R Shanmugaratnam and Briton James Henry O'Sullivan were sentenced to jail on Tuesday (Jan 6) for falsifying accounts in relation to collapsed German payments company Wirecard, according to ...
A Singaporean and a Briton were jailed in Singapore for falsification of accounts linked to the collapsed German payments company Wirecard. Read more at straitstimes.com. Read more at straitstimes.com ...
Wirecard has announced it will lay off 730 out of its 1,300 staff in Germany following a $2.1 billion scandal that left the company insolvent in June. According to an Aug. 25 report from Law360, ...
The former CEO of German financial technology company Wirecard has been arrested on suspicion of misrepresenting the firm’s finances in an accounting scandal that centers on a missing 1.9 billion ...
Payment processing company Wirecard was the darling of Germany’s fintech industry until auditors uncovered a $2 billion hole in its accounting. WSJ explains what we know about the missing money, as ...
Spanish-owned bank Santander has acquired the technology assets from disgraced payments firm Wirecard - but it’s not taking on legal liability for the collapsed business. Wirecard caused enormous ...
Germany has presented plans to strengthen financial regulator BaFin’s powers and tighten accounting rules, one day before the start of a parliamentary probe into one of the country’s biggest corporate ...
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