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

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SINGAPORE: Four more individuals were charged in court on Wednesday (Aug 17) in connection to the Wirecard investigation, taking the total tally to seven. This comes after investigations by the Singapore Police Force's Commercial Affairs Department into the activities of two Singapore subsidiaries of the G

SINGAPORE: Four more individuals were charged in court on Wednesday in connection to the Wirecard investigation, taking the total tally to seven.

Three of the four - James Aga Wardhana, Chai Ai Lim and See Lee Wee - were former employees of Wirecard Asia Holding, while Yeo Chiew Hai Henry was a director at Jacobson Fareast Marketing Services. Edo left Singapore before investigations into the offences commenced, and a warrant of arrest has been issued against him in connection to the case, said the police.

Additionally, Wardhana has also been charged for allegedly abetting Yeo to falsify four invoices totalling $$184,870 from Jacobson Fareast to Wirecard Asia.

 

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