British man charged in Singapore in alleged fraud linked to scandal-ridden Wirecard - AML Intelligence
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British man charged in Singapore in alleged fraud linked to scandal-ridden Wirecard

By Elizabeth Hearst for AMLi

A British man has been charged in Singapore with involvement in an alleged fraud by a company linked to insolvent German payments processing firm Wirecard. 

Jame Henry O’Sullivan is accused of conspiring with the director of an accounting firm, Citadelle Corporate Services, to send “false documents” to a Dubai-based Wirecard subsidiary. 

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