SINGAPORE: Singapore authorities have added two additional charges against the director of a local accounting firm in relation to the case tied to disgraced German payments company Wirecard AG.

Technologycategory· August 7, 2024 Two more Wirecard executives charged over accounting scandal German prosecutors have charged another two former Wirecard executives, according to a statement ...

The Financial Times in December 2019 had questioned if the transaction was part of a giant fraud to inflate Wirecard's sales and profits. The German firm eventually filed for insolvency in June ...

After gaining access to certain accounts, he would return to them later — sometimes months and, in some cases, years later — to look for additional photos and videos, federal records state.

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This came after the Papar MP denied allegations that he was involved in an alleged corruption scandal involving mineral exploration projects in Sabah. Sabah Umno elections director Jeffery Nor ...

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After gaining access to certain accounts, he would return to them later — sometimes months and, in some cases, years later — to look for additional photos and videos, federal records state. FOLLOW THE ...