Citadelle

Fintech

Citadelle director faces more charges in Wirecard-related case

Singapore authorities have added two additional charges against the director of a local accounting firm in relation to the case tied to disgraced German payments company Wirecard AG.

Fintech

Singapore charges Citadelle Corporate Services director for falsifying letters in Wirecard case

Singapore has laid its first charges in the Wirecard AG scandal, accusing a director of Citadelle Corporate Services Pte of falsifying accounts.

Fintech

Wirecard trustee in Singapore not licensed: MAS

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

Be informed of the stories that matter