Indian-origin Singaporean sentenced to 10 years over Wirecard AG fraud
An Indian-origin Singaporean was on Tuesday sentenced to 10 years in jail for involvement in falsification of documents concerning hundreds of millions of dollars by a Singapore-based company linked to Wirecard AG. In September, Shanmugaratnam was convicted of 13 charges for falsifying 13 balance confirmation letters between 2016 and 2018 with the intent to commit … Read more