Wirecard

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Two men convicted over falsified documents by Singapore-based company in multi-million-dollar Wirecard case

22/09/2025

Talking Point 2023/2024 - Money Laundering: How Does It Affect Me?

05/11/2023 22 mins

Former Wirecard Asia employee jailed for helping superiors embezzle S$47,000

10/10/2023

Former Wirecard Asia employee jailed for helping superiors embezzle S$47,000

10/10/2023

Singaporean and Briton claim trial in Wirecard case over allegedly falsified documents

31/07/2023

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Singaporean and Briton claim trial in Wirecard case over allegedly falsified documents

31/07/2023

Company director jailed for conspiring to embezzle S$123,000 from Wirecard Asia

27/06/2023

MAS fines DBS, OCBC, Citibank, Swiss Life S$3.8m for breaches linked to Wirecard case

21/06/2023

MAS fines DBS, OCBC, Citibank, Swiss Life S$3.8 million for breaches linked to Wirecard case

21/06/2023

In first convictions for Wirecard case, 2 former executives get jail for helping to misappropriate funds from payments firm

20/06/2023

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No extradition request from German authorities in relation to Wirecard investigations: Police

17/02/2023

Interpol red notice issued against ex-Wirecard Asia vice president who fled Singapore

07/09/2022

Four more people in Singapore charged over Wirecard case, taking total tally to seven

17/08/2022

British national linked to Wirecard case given two more charges for allegedly abetting to falsify documents

05/05/2022

46-year-old man arrested for allegedly abetting company director to issue false letter to Wirecard subsidiary

31/08/2021

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