Four allegedly linked to Wirecard case in Singapore charged with CBT


SINGAPORE (The Straits Times/Asia News Network): Three people who used to work for Wirecard Asia Holding (WAH) - a Singapore subsidiary of German payment processing company Wirecard AG - and a director of another firm are now accused of being part of a conspiracy to misappropriate from WAH various amounts of up to S$100,000 on each occasion.

The three former employees are: See Lee Wee, 29, James Aga Wardhana, 39, and Chai Ai Lim, 43.

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Singapore , court , Wirecard

   

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