Es muss also erst einmal nichts Schlechtes bedeuten.
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...heutige tweets des Autors Paul Davies
genau anschauen, nimmt auch Bezuig auf den Artikel in "The Straits Times"
Quelle: twitter
Ketzerische Aussage?
The way this is going, you have to wonder whether it matters what is the final conclusion of the company's own independent legal report, due to be released soon...
Zu Deutsch: kann der R&T-Bericht überhaupt die Sache endgültig klären, wenn die Untersuchungen der Ermittlungsbehörden in Singapore über das hinausgehen, was Thema der FT-Behauptungen war?
Spannend.
Wirecard has “lost contact” with a senior executive suspected of fraudulent transactions at the heart of the German fintech group’s accounting scandal, according to court filings by Singapore prosecutors.
Prosecutors’ submissions stated there are six Wirecard employees suspected of “arrestable offences”: Mr Kurniawan; two senior finance executives, James Wardhana and Irene Chai; managing directors Fook Sun Ng and Jeffry Ho Kok Hoong; as well as Grigory Kuznetsov, who is in charge of Wirecard’s payment services licensing in Asia.
Police are probing an extensive number of firms, court submissions stated, including six Wirecard units in Indonesia, Malaysia, India, Philippines and Hong Kong as well as 11 third parties. The list includes Matrimonial Global and Flexi Flex, to which Wirecard entities in Hong Kong, Indonesia, Singapore and Malaysia allegedly issued backdated sales agreements, as previously reported by the FT.
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