The allegedly falsified letters state that an accounting firm in Singapore held sums of up to €328 million in escrow accounts for Wirecard AG or its related companies.
Singapore News - The former director of a local accounting firm and a Briton are claiming trial in a case of falsifiying documents connected to collapsed German payments company Wirecard. Singaporean R. Shanmugaratnam, 57, the former director of Citadelle Corporate Services, and British. Read more at www.tnp.sg
Briton allegedly linked to Wirecard case charged in Singapore with abetting to falsify document straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.