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  1. www.bbc.com › news › business-65981701Wirecard scandal: Singapore fines financial firms over breaches -...

    Jun 22, 2023 · Singapore's financial regulator has fined four companies over breaches related to the Wirecard scandal. The penalties total S$3.8m ($2.8m; £2.2m), the Monetary Authority of Singapore (MAS)...

  2. www.channelnewsasia.com › singapore › wirecard-collapse-twoSingaporean and Briton claim trial in Wirecard case over...

    Jul 31, 2023 · SINGAPORE: Two men linked to collapsed German payments firm Wirecard AG claimed trial in Singapore on Monday (Jul 31) to charges of falsifying documents related to millions held in escrow...

  3. www.channelnewsasia.com › singapore › wirecard-asia-firstDuo jailed for helping finance vice-president embezzle funds in...

    Jun 20, 2023 · Former head of finance at Wirecard Asia, 44-year-old Singaporean Chai Ai Lim, was sentenced by a Singapore court to 10 months' jail on Tuesday for one count of abetting Edo in conspiring...

  4. www.ft.com › content › 35196b4b-9d9b-4fc9-ba75-024ade3314c7Singapore shuts down Wirecard’s payment operations - Financial...

    Sep 30, 2020 · Singapore has ordered Wirecard to cease payment services in the city state, marking the most dramatic regulatory intervention in the German payment group’s remaining operations since its...

  5. www.ft.com › content › edc816cf-681c-4c06-82f3-b91219310036Singapore fines financial institutions over Wirecard-related...

    Jun 21, 2023 · Singapore’s financial watchdog has fined financial institutions including DBS and Citigroup over breaches related to the Wirecard scandal, one of Europe’s biggest accounting frauds.

  6. www.straitstimes.com › business › bankingFirst Singaporean charged over Wirecard scandal

    Sep 1, 2021 · The 54-year-old Singaporean is the first person to be indicted here over the spectacular collapse of Wirecard. The German digital-payments company filed for bankruptcy in June after...

  7. www.straitstimes.com › business › companies-marketsMAS orders Wirecard to cease credit card and other payment...

    Sep 1, 2021 · SINGAPORE - The Monetary Authority of Singapore (MAS) has directed Wirecard entities here to cease their payment services in Singapore, it announced on Wednesday (Sept 30). It added that...