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Singaporean and Briton claim trial in Wirecard case over allegedly falsified documents

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. ....

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Two men in Wirecard case claim trial to charges relating to false documents

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 ....

United Kingdom , United Arab Emirates , Megan Chia , Shamini Joseph , Jan Marsalek , Oliver Bellenhaus , Tito Isaac , Markus Braun , James Henry Osullivan , Citadelle Corporate Services , Tito Isaac Co , Cardsystems Middle East , James Henryo Sullivan , Deputy Public Prosecutor , Wirecard United Kingdom , Tan Rajah ,