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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 ....

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Wirecard's Irish auditor fined over role in accounting scandal

The state’s accounting and auditing watchdog has issued a ‘severe reprimand’ to BCK, the Dublin firm led by accountant Tony Kelly which acted as auditor for the Irish unit of the failed German electronic payments group ....

Tony Kelly , Kevin Prendergast , Accounting Supervisory Authority , Wirecard United Kingdom , Irish Auditing ,

Former auditors of Wirecard's Irish unit fined and reprimanded – The Irish Times

Sanctions come less than a month after wider Widercard group’s one-time auditors were fined by German authorities ....

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Irish accountants fined over Wirecard audit work

Two Irish accountants have been hit with fines for their role in the Wirecard scandal, one of the biggest financial frauds in German history. ....

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ICYMI | Using Data Visualization To Help Uncover Fraud

In Brief Wirecard, one of Germany's largest financial services companies, had long been suspected of employing questionable accounting methods before its ....

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