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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...
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 ...
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...
Sep 1, 2021 · 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...
Sep 30, 2020 · The Monetary Authority of Singapore, the country’s de facto central bank, said on Wednesday that it directed Wirecard entities in Singapore to cease payment services and return all customers’ funds...
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.
May 5, 2022 · Update On Investigations And New Charges Relating To Wirecard. The Commercial Affairs Department (“CAD”) of the Singapore Police Force and the Monetary Authority of Singapore (“MAS”) have been investigating Citadelle Corporate Services Pte Ltd (“Citadelle”), Senjo Group Pte Ltd and its subsidiaries for the suspected ...
Jun 21, 2023 · Singapore’s financial watchdog has fined financial institutions including DBS and Citigroup over breaches related to the Wirecard scandal, one of Europe’s biggest accounting frauds.
Feb 17, 2023 · Police Statement On Wirecard. In response to media queries, the Police would like to clarify on erroneous perceptions on Singapore’s handling of the Wirecard investigations. Singapore law enforcement authorities stand firmly with our global counterparts against transnational crime.
