The Business Times

Wirecard

Startups

Singapore-based Wirecard whistleblower building platform for others like him

Wirecard Asia suffered a loss of $123,070 arising from the Yeo’s offences.
Singapore

12-month jail term for Singaporean in Wirecard case

This is the first Wirecard-related conviction in Singapore and globally.
Companies & Markets

Two former execs jailed in Singapore in first conviction over Wirecard fraud

In the wake of the accounting scandal around German payments company Wirecard, auditors have turned cautious and become much more selective, scrutinising potential clients much more closely.
Opinion & Features

EY, KPMG and the fallout of two accounting scandals

Bellenhaus, who was head of Wirecard's subsidiary in Dubai, said the company was a “swindle” from the start, with former chief executive Markus Braun at its core.
International

Former Wirecard exec admits guilt but pins fraud blame on ex-CEO

(FILES) In this file photo taken on November 19, 2020 Markus Braun, the former chief executive of disgraced payments giant Wirecard, waits to face a public grilling by German lawmakers over the massive accounting fraud that brought down his firm, in Berlin. - More than two years after the collapse of German digital payments firm Wirecard stunned the financial world, ex-CEO Markus Braun and two former managers will go on trial for fraud on December 8, 2022. (Photo by FABRIZIO BENSCH / POOL / AFP)
Banking & Finance

Ex-Wirecard CEO goes on trial over ‘unparalleled’ fraud

The CAD and MAS launched a joint probe in 2020 into Citadelle Corporate Services and the Senjo Group of companies, following a review of developments relating to insolvent German payment processing company Wirecard.
Banking & Finance

Briton charged with 2 more counts of abetting to falsify documents related to Wirecard scandal

The Interpol red notice comes weeks after a warrant of arrest was issued to Edo Kurniawan in Singapore.
Banking & Finance

Former Wirecard director suspected of fraud issued Interpol red notice

Germany charges Wirecard's ex-CEO Braun with alleged fraud
Banking & Finance

Germany charges Wirecard's ex-CEO Braun with alleged fraud

Wirecard funds supposedly held in trust by Citadelle with OCBC confirmed to be just a fraction of initial claims
Companies & Markets

Wirecard funds supposedly held in trust by Citadelle with OCBC confirmed to be just a fraction of initial claims

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