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Singapore extends investigation into Wirecard Scandal with Citadel & Senjo Group

Carlos Haeuser, was not only a long-standing executive of Wirecard, but his wife, Brigitte Axtner Haeuser is Head of Digital Sales for Wirecard and a named director of WDAH in Singapore in the 2018 annual report.

After IsaanLive reported last Thursday extensively on the Round-Tripping with Senjo Group based in Singapore, the Singapore authorities are expanding their investigation into the Wirecard scandal.

The companies Citadelle Corporate Services and Senjo Group are now in their sights, the central bank and the police of the city-state said on Friday. It is about allegedly falsifying the balance sheet and working as a trustee without the necessary license. The two companies were initially unavailable for comment, Wirecard declined to comment. The authorities in Singapore have been examining Wirecard’s activities in the country since last year. In the course of these investigations, evidence was found that offenses had been committed.

Carlos Haeuser, was not only a long-standing executive of Wirecard, but his wife, Brigitte Axtner Haeuser is Head of Digital Sales for Wirecard and a named director of WDAH in Singapore in the 2018 annual report.

Carlos Haeuser, was not only a long-standing executive of Wirecard, but his wife, Brigitte Axtner Haeuser is Head of Digital Sales for Wirecard and a named director of WDAH in Singapore in the 2018 annual report.

Senjo describes itself on its website as a payment service provider and, according to media reports, is said to have been one of three controversial third parties (TPA) who allegedly contributed a large part of Wirecard’s income. It is unclear whether and to what extent Wirecard’s third-party business actually existed, as Wirecard admitted to the stock exchange in a mandatory notification a week ago.

Citadelle is said to have acted as a trustee who was responsible for the accounts in the focus of the scandal. Wirecard collapsed after it emerged that the EUR 1.9 billion reported in the balance sheet was not in Philippine bank accounts as claimed. Filipino lawyer Mark Tolentino told Reuters he opened the accounts on Citadelle’s behalf. The authorities had already announced last week that they were examining Wirecard’s local activities.

Citadelle does not have the license required for trustees in Singapore, according to the central bank of the city-state.

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