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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
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Ex-Wirecard employee jailed over role in misappropriating $47k

Singapore News - A controlling manager at Wirecard Asia Holding took instructions from one of its then vice-presidents to take a “loan” from the firm before receiving $47,000 in her personal bank account. Acting on further instructions from Edo Kurniawan, who was the firm’s. Read more at www.tnp.sg ....

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Ex-Wirecard employee gets 10 weeks' jail over role in misappropriating $47k

See Lee Wee committed the offence after taking instructions from her superiors. Read more at straitstimes.com. ....

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Ex-Wirecard employee gets 10 weeks' jail over role in misappropriating S$47,000

SINGAPORE (The Straits Times/Asia News Network): A controlling manager at Wirecard Asia Holding took instructions from one of its then vice-presidents to take a “loan” from the firm before receiving S$47,000 in her personal bank account in October 2018. ....

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Wirecard's byzantine fraud grips courts in Munich and Singapore

Three years after the collapse of German payments company Wirecard, one of the most enigmatic actors in the saga has made his first public appearance. ....

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