Wirecard filed for bankruptcy in June after acknowledging that 1.9 billion euros it had listed as assets didn't exist. - Reuters
SINGAPORE (Bloomberg): The Singapore authorities added three further fraud charges against the director of a local accounting firm in a case linked to disgraced German payments company Wirecard.
R. Shanmugaratnam, a director of Citadelle Corporate Services, was charged with three counts of falsifying letters from Citadelle erroneously representing that the Singapore accounting firm held certain amounts of cash in escrow accounts.
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