🇸🇬 #Сингапур валютное управление: сингапурский трасти #Wirecard не лицензирован ‼️ https://www.theedgesingapore.com/news/fintech/wirecard-trustee-singapore-not-licensed-mas
The Edge Singapore
Wirecard trustee in Singapore not licensed: MAS | The Edge Singapore
SINGAPORE (July 3): The Commercial Affairs Department (CAD) of the Singapore Police Force and the Monetary Authority of Singapore (MAS) have launched a joint investigation into Citadelle Corporate Services Pte Ltd (Citadelle), Senjo Group Pte Ltd and its
#Mastercard #FBME #Wirecard https://www.thetimes.co.uk/article/senior-employee-at-mastercard-was-involved-in-money-laundering-n8p0kkpmn
www.thetimes.co.uk
Mastercard “allegedly linked to phantom transactions”
A Mastercard executive allegedly was involved in a money-laundering operation at a bank accused of terrorist financing and organised crime that had links to Wirecard, the disgraced German payments
⚡️🇩🇪 #Германия начинает спрашивать с #EY за #Wirecard : возможны уголовные дела ‼️
Ernst & Young ожидает парламентского расследования в Германии за игнорирование сигналов информаторов по делам Wirecard. Регулятор не исключает уголовных дел против #EY
@OffshoreChannel
Ernst & Young ожидает парламентского расследования в Германии за игнорирование сигналов информаторов по делам Wirecard. Регулятор не исключает уголовных дел против #EY
@OffshoreChannel
ZeroHedge
Ernst & Young Should Face Criminal Investigation Over Wirecard Work, German Regulator Recommends
Several high-ranking E&Y partners will face off against members of the German parliament on Thursday afternoon....