[Levin]

By Chen Lin 1 hour ago


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James Henry O'Sullivan is accused of colluding with R Shanmugaratnam, a director of accounting firm Citadelle Corporate Services, to send a false document to a Dubai-based Wirecard subsidiary claiming Citadelle held more than $100 million in an escrow account.

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https://www.msn.com/en-sg/news/world/bri...li=AAAHpny