SINGAPORE: Singapore has charged a director of Citadelle Corporate Services for falsifying letters related to Wirecard, the collapsed German ...
Shanmugaratnam had fraudulently said in March 2016 that €47 million , €66.4 million and €30 million were held by Citadelle in escrow accounts as of Dec 31, 2015, according to three charge sheets.
Reuters was not immediately able to reach Shanmugaratnam, a 54-year-old Singapore citizen, for comment.
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