Wirecard Singapore I'll tell you a story: In the spring of 2021, a tiny Italian, defending the dignity and work of an Austrian (whom everyone wanted to see die in prison), accused a powerful and respected Singaporean businessman. The finale is coming soon.

Wirecard Did Thomas Eilchelmann and James Freis do everything they could to save Wirecard?

Wirecard Thomas Eichelmann must explain why he didn't believe Dr. Markus Braun when he wrote to him, "I have a financier."

Wirecard Someone needs to explain to me what was wrong with Markus Eichinger's bailout plan.

Wirecard Attorney Mark Tolentino What happened to him? He's been missing for years.

Wirecard Singapore Wardhana, on Kurniawan's instructions, provided Yeo with invoice amounts, reference templates, and descriptions of "marketing and intelligence reports." Wirecard Asia suffered a loss of $123,070 as a result of Yeo's crimes.

Wirecard Singapore These are the traitors who acted against the person of Dr. Markus Braun years ago. We will discover the more recent ones in November 2025.

Wirecard Singapore Before the second transfer was made, Wardhana asked Yeo to issue invoices for both the October 2018 transfer and the upcoming one, to conceal the purpose of the transfer.

Wirecard Singapore Subsequently, in December 2018, $81,870 was transferred from Wirecard Asia's bank account to Jacobson Fareast's account, from which Yeo withdrew $79,485, returning it to Wardhana and keeping the remaining $2,385 as a fee.

Wirecard Singapore Edo Kurniawan, vice president of Wirecard Asia, contacted Yeo. Kurniawan arranged for James Aga Wardhana, who worked at Wirecard Asia and reported to him, to transfer $41,200 from Wirecard Asia to Jacobson Fareast's DBS Bank account.

Wirecard Singapore To the long list of names we must add one: Henry Yeo. Yeo was the CEO of Jacobson Fareast Marketing Services, a company that operated in the wholesale of fabrics and furniture.

Wirecard Singapore I wonder: How many people acted against Dr. Markus Braun for personal gain?

Wirecard Singapore (Shanmugaratnam) intended to deceive Wirecard AG, its subsidiaries and its auditors with the letters and thereby obtain advantages for himself (Bellenhaus and O'Sullivan) and cause damage to the auditors with the false confirmations.

Wirecard Singapore The DPPs stated: "His deliberate act of issuing false balance confirmations of money held on Wirecard's behalf to Wirecard's auditors intrinsically demonstrates his intent to defraud."

Wirecard Singapore On 23 May 2016, Shanmugaratnam received an email from Bellenhaus, asking him to confirm that Citadelle held an additional €41.5 million in an escrow account as of 31 March 2016.

Wirecard Singapore Citadelle then provided corporate secretarial services to 30 of O'Sullivan's companies, including Brightyear, Senjo Group and Senjo Payment.

Wirecard Singapore Deputy Prosecutors Gordon Oh,(Shanmugaratnam) intended to deceive Wirecard AG, its subsidiaries and its auditors with the letters and thereby obtain advantages for himself (Bellenhaus and O'Sullivan) and cause damage to the auditors with the false confirmations

Wirecard Singapore If anyone would like to stay informed about the Wirecard trial underway in Singapore, my advice is not to ask Grok questions or read up on the news in German newspapers. Instead, seek reliable, institutionally confirmed news sources directly from Singapore.

Wirecard Singapore In case anyone hasn't figured it out, Deputy Prosecutor Gordon Oh. He's the head of the prosecution team handling the Wirecard trial in Singapore. Please don't just call him "sir."

Wirecard Singapore Defendant Oliver Bellenhaus's position has yet to be determined. Before writing anything about him, I'm awaiting Deputy Prosecutor Gordon Oh's decisions and ruling. No further addition is needed.