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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 ....

James Henry Osullivan , Wirecard Asia , Derek Kang , Markus Braun , Wirecard Asia Holding , Edo Kurniawan , Lee Wee , Chai Ai Lim , Aga Wardhana , James Henryo Sullivan , Deputy Public Prosecutor Vincent Ong , Court Amp Crime , Criminal Breach Of Trust ,

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. ....

Wirecard Asia , James Henry Osullivan , Wirecard Asia Holding , Edo Kurniawan , Lee Wee , Chai Ai Lim , Aga Wardhana , James Henryo Sullivan , Deputy Public Prosecutor Vincent Ong ,

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. ....

Markus Braun , Wirecard Asia , James Henry Osullivan , Derek Kang , Straits Times Asia News Network , Wirecard Asia Holding , Asia News Network , Edo Kurniawan , Lee Wee , Chai Ai Lim , Aga Wardhana , James Henryo Sullivan , Deputy Public Prosecutor Vincent Ong ,

Interpol red notice issued against former Wirecard director

Edo Kurniawan is believed to be behind one of the largest cases of fraud and forgery in the finance sector.
Read more at straitstimes.com. ....

Johor Bahru , Henry Yeo Chiew Hai , Wirecard Asia , Jacobson Fareast Marketing Services , Singapore Police Force , Wirecard Asia Holding , Edo Kurniawan , Lee Wee , James Aga Wardhana , Chai Ai Lim , Yeo Chiew Hai ,

4 people allegedly linked to Wirecard case in S'pore charged with criminal breach of trust

Singapore News - Three people who used to work for Wirecard Asia Holding (WAH)- a Singapore subsidiary of German payment processing company Wirecard AG - and a director of another firm are now accused of being part of a conspiracy to misappropriate from WAH various amounts of up to $100,000 on each. Read more at www.tnp.sg ....

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