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. Acting on further instructions from Edo Kurniawan, who was the firm’s...
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 – to commit criminal breach of trust. Two counts of money laundering were considered during sentencing.In June 2023, two other former Wirecard Asia employees including Chai, then 44, were sent to jail after they admitted to crimes, including criminal breach of trust.
An Interpol red notice has been issued against him. Such a notice requests law enforcement units worldwide to locate and provisionally arrest a person pending extradition, surrender or other legal action. DPP Ong said: “ did not know the purpose of the transfer and did not enquire about it from Edo. While she felt that uncomfortable about the arrangement, she agreed to Edo’s suggestion.”
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