See Lee Wee committed the offence after taking instructions from her superiors. Read more at straitstimes.com.
SINGAPORE - A controlling manager at Wirecard Asia Holding took instructions from one of its then vice-presidents to take a “loan” from the firm before receiving $47,000 in her personal bank account.
She was sentenced to 10 weeks’ jail on Tuesday after she admitted that she had worked with her then superiors – Kurniawan and Chai Ai Lim –James Aga Wardhana, then 40, was sentenced to 21 months’ jail while Chai was sentenced to 10 months’ jail. For the current case, Deputy Public Prosecutor Vincent Ong said that in early October 2018, Kurniawan told Chai that he needed to transfer $100,000 to one “India” and asked her if Wirecard Asia had available funds for such a transaction.Kurniawan then approached See and told her that he needed cash urgently. He asked her to take a loan from Wirecard Asia, withdraw some monies and hand them to him as soon as possible.
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Ex-Wirecard employee jailed over role in misappropriating $47kA controlling manager at Wirecard Asia Holding took instructions from one of its then vice-presidents to take a “loan” from the firm before receiving $47,000 in her personal bank account. Acting on further instructions from Edo Kurniawan, who was the firm’s...
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