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+--- Thread: Briton charged in Singapore for false 100mil claim (/Thread-Briton-charged-in-Singapore-for-false-100mil-claim)
Briton charged in Singapore for false 100mil claim - Levin - 02-09-2021
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/briton-charged-in-singapore-as-police-probe-wirecard-linked-firm/ar-AAO0LKK?li=AAAHpny