The additional allegations concern 377.5 million euros ($610.8 million) in total, according to charge sheets seen by Bloomberg News, and bring the total number of charges to 14. Taken together the charges involve about 1.2 billion euros in cash, according to calculations, more than half of the amount missing from the firm, though they cover different time periods.
Singapore authorities added three further fraud charges against the director of a local accounting firm in a case linked to disgraced German payments company Wirecard AG.
R. Shanmugaratnam, a director of Citadelle Corporate Services Pte, was charged with three counts of falsifying letters from Citadelle erroneously representing that the Singapore accounting firm held certain amounts of cash in escrow accounts.
