Wirecard

[SINGAPORE] Singaporean R Shanmugaratnam, who was earlier convicted of 13 counts of falsification of accounts linked to nearly €1.1 billion (S$1.65 billion) purportedly held in escrow for collapsed Ge...

THE whistleblower who helped expose one of Europe’s most high-profile fraud cases is developing a platform to aid the reporting of wrongdoing at companies.

HENRY Yeo, who is among those involved in the Wirecard case in Singapore, was sentenced to 12 months in prison on Tuesday (Jun 27). 

TWO individuals have been sentenced to jail in the first Wirecard-related conviction in Singapore and globally. They pled guilty to charges for their role in the scandal.

What happens to companies that cannot secure an auditor to check their accounts?

THE key prosecution witness in Germany’s biggest post-war fraud trial on Monday (Dec 19) has admitted guilt in a scam that led to Wirecard’s collapse.

EX-WIRECARD CEO Markus Braun goes on trial in Munich this week for his role in the collapse of the once celebrated payments firm, brought down by the biggest accounting fraud scandal in German corpora...

JAMES Henry O’Sullivan, a 47-year-old British national linked to the Wirecard scandal, has been charged with 2 more counts of abetting the falsification of documents.

EDO Kurniawan, Wirecard Asia Holding’s (WAH) former vice-president of controlling and finance, has been issued an Interpol red notice, the Singapore Police Force (SPF) said on Wednesday (Sep 7).