Web18 nov. 2024 · Henry O’Sullivan, an outside adviser, was paid on 10 Wirecard deals, some of which are the focus of investigators trying to unravel the company’s collapse Web2 sep. 2024 · Henry O'Sullivan at Wirecard: The "Knight Heinrich" in the dark realm. 9/2/2024, 5:49:06 AM. Hardly anyone had as much influence at the scandalous Wirecard as Henry O'Sullivan. The Brit is considered to be the central figure of the super hoax, his lifestyle was Hollywood quality. Now he's in custody. Enlarge image.
Wirecard-Skandal: Vertrauter von Jan Marsalek in Singapur verhaftet
Web1 sep. 2024 · The Southeast Asian financial center Singapore reports a first success in its action against the collapsed German financial service provider Wirecard: The British businessman James Henry O'Sullivan was brought before a … Web2 sep. 2024 · A British man has been charged in Singapore with involvement in alleged fraud by a company linked to the collapsed German payments firm Wirecard, according to police. James Henry O'Sullivan is accused of colluding with R Shanmugaratnam, a director of accounting firm Citadelle Corporate Services, to send a false document to a Dubai … umbrella in the sand
Briton charged with 2 more counts of abetting to falsify …
Web2 sep. 2024 · SINGAPORE – A British man has been charged in Singapore with involvement in alleged fraud by a company linked to the collapsed German payments … Web5 mei 2024 · James Henry O'Sullivan, 47, now faces seven charges in total. ... Wirecard filed for insolvency in Germany in June 2024 after admitting that €1.9 billion in cash was missing from its accounts. Web5 mei 2024 · JAMES Henry O’Sullivan, a 47-year-old British national linked to the Wirecard scandal, has been charged with 2 more counts of abetting the falsification of documents. The latest charge comes after investigations by the Singapore Police Force’s (SPF) Commercial Affairs Department (CAD) and Monetary Authority of Singapore (MAS) … umbrella kurtis for women