Tag - wirecard

1st Singaporean charged in Wirecard scandal

Singapore has charged a director of Citadelle Corporate Services Pte Ltd for falsifying letters related to Wirecard, the collapsed German payments firm. R Shanmugaratnam was charged with “wilfully and with intent to defraud” falsifying letters from Citadelle to Wirecard representing that it held money in escrow accounts, though the accounts did not hold such balances, according...