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March 2018 Inside of Wirecard’s Singapore headquarters the team’s own legal workers get started an investigation into 3 customers with the finance group.
How a previous Libyan intelligence chief oversaw surveillance of not less than eight investors and critics of Wirecard, such as hedge fund manager Crispin Odey
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Wirecard sues the Singapore authorities, difficult the legal investigation. Prosecutors there name five Wirecard workers and eight Asian subsidiaries from the group as suspects.
EY approves the 2018 accounts with insignificant qualifications concerning Singapore, and Wirecard announces a dozen new compliance actions.
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Lender has gained the payment purchase. It shall make certain which the value amount is acquired through the payee‘s payment assistance supplier