SINGAPORE (Bloomberg): Singapore has laid its first charges in the Wirecard scandal, accusing a director of Citadelle Corporate Services of falsifying accounts.
R. Shanmugaratnam was charged with "wilfully and with intent to defraud" falsifying letters from Citadelle to Wirecard representing that the Singapore firm held tens of millions in euros in escrow accounts, according to charge sheets filed last month and seen by Bloomberg News.
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