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Indian-Origin Man Jailed As Director Of Company Involved In Wirecard Money

A 60-year-old Indian-origin Singaporean man was sentenced to four week in jail on Wednesday for failing to exercise diligence in his duty as a director of a company which received more than Euro 54 million (SGD78 million) from Germany's Wirecard.

United kingdomThilagaratnam rajaratnamMarkus braunLynette changJames henry osullivanMonetary authority of singaporeCompany involved in wirecard moneyCitadelle corporate servicesState courtsIndian origin singaporeanStrategic corporate investmentsBriton james henryo sullivanDeputy public prosecutor vincent ongAdrian weeMatthew lowWirecard singapore

Indian-origin company director in Singapore jailed for dereliction of duty

Thilagaratnam Rajaratnam of Strategic Corporate Investments, who was convicted in October last year, was also disqualified from acting as the company s director for five years, the Singapore Police Force said in a statement.

Thilagaratnam rajaratnamJames henry osullivanCitadelle corporate servicesSingapore policeStrategic corporate investmentsSingapore police forceJames henryStraits timesState courtsThilagaratnam rajaratnam

Jail for company director who was unaware his firm received over $78m from Wirecard

Thilagaratnam Rajaratnam admitted he had signed multiple letters linked to his firm while being unaware of its dealings. Read more at straitstimes.com.

United kingdomThilagaratnam rajaratnamMarkus braunJames henry osullivanCitadelle corporate servicesStrategic corporate investmentsStraits timesBriton james henryo sullivanDeputy public prosecutor vincent ong

SPF | Director Convicted And Jailed Four Weeks For Failing To Use Reasonable Diligence When Signing Letters To Wirecard Ag

SPF | Director Convicted And Jailed Four Weeks For Failing To Use Reasonable Diligence When Signing Letters To Wirecard Ag
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

James henry osullivanCitadelle corporate services pte ltdSingapore policeStrategic corporate investments pte ltdJames henryo sullivanSingapore police force

Indian-Origin Company Director In Singapore Jailed For Dereliction Of Duty

Indian-Origin Company Director In Singapore Jailed For Dereliction Of Duty
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Thilagaratnam rajaratnamJames henry osullivanCitadelle corporate servicesSingapore policeStrategic corporate investmentsSingapore police forceJames henryStraits timesState courts