A British national linked to a case involving collapsed German payments firm Wirecard was on Thursday (May 5) given two additional counts of allegedly abetting to falsify documents, said the Singapore Police Force (SPF).
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James Henry O'Sullivan, 47, had purportedly instigated R Shanmugaratnam - the director of local accounting firm Citadelle Corporate Services - to issue letters to Wirecard that falsely confirmed that Strategic Corporate Investments, another company, held certain sums of money under escrow in its bank account, which it did not.
In September last year, O'Sullivan had been handed five charges of abetting Shanmugaratnam in the falsification of documents.
Strategic’s director Thilagaratnam Rajaratnam, 58, was also charged in court on Thursday.
He was alleged to have failed to use reasonable diligence in the discharge of the duties of his office, by signing letters confirming that Strategic held certain sums of money under escrow in its bank account, without ascertaining whether the contents in these letters were true, said the police.
If found guilty of abetting the falsification of documents, O'Sullivan faces a jail term of up to 10 years, a fine, or both.