Anti-Financial Crime & Financial Crime Compliance
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LATEST: INTERPOL issues red notice for suspected Wirecard fraudster

Wirecard HQ in Aschheim, Germany

By Alisha Houlihan for AMLi

International policing organisation, INTERPOL, has issued a red notice for a former Wirecard senior executive who is accused of falsifying accounts and criminal breach of trust relating to the now defunct payments processor. 

Ex-Vice President of controlling and finance at Wirecard Asia Holding (WAH) Edo Kurniawan is now subject to the red alert, according to a statement made by the Singapore Police Force.

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