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Aug 17, 2022 · SINGAPORE: Four more people were charged in court on Wednesday (Aug 17) in connection to the Wirecard investigation, taking the total tally to seven. This comes after investigations by the ...
Jul 31, 2023 · SINGAPORE: Two men linked to collapsed German payments firm Wirecard AG claimed trial in Singapore on Monday (Jul 31) to charges of falsifying documents related to millions held in escrow...
Sep 30, 2020 · SINGAPORE - The Monetary Authority of Singapore (MAS) has directed Wirecard entities here to cease their payment services in Singapore, it announced on Wednesday (Sept 30). It added that...
Singapore's financial regulator has fined four companies over breaches related to the Wirecard scandal. The penalties total S$3.8m ($2.8m; £2.2m), the Monetary Authority of Singapore (MAS)...
Jun 20, 2023 · Former head of finance at Wirecard Asia, 44-year-old Singaporean Chai Ai Lim, was sentenced by a Singapore court to 10 months' jail on Tuesday for one count of abetting Edo in conspiring to...
- Lydia Lam
Feb 18, 2023 · SINGAPORE – The Singapore Police Force (SPF) has been working closely with the German authorities in investigating fraud committed by Wirecard and providing assistance to further their probe.
Sep 30, 2020 · Singapore has ordered Wirecard to cease payment services in the city state, marking the most dramatic regulatory intervention in the German payment group’s remaining operations since its...
