SINGAPORE (THE BUSINESS TIMES) - Singaporean R. Shanmugaratnam has been charged two more times for falsifying letters that misrepresented balances held by his company's escrow accounts as at March 31, 2016.. Read more at straitstimes.com.
SINGAPORE - Singaporean R. Shanmugaratnam has been charged two more times for falsifying letters that misrepresented balances held by his company's escrow accounts as at March 31, 2016.
Shanmugaratnam was a director at Citadelle and was described by The Financial Times as having"controlled" the company. The fifth charge pertains to a falsified letter to Wirecard UK & Ireland, representing that there was a balance of 41.5 million euros held by Citadelle in an escrow account, when the account did not hold such a balance.
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