Ongoing high-profile internal inquiry involving Wirecard AG, a German-listed online global payment giant into fraud allegations

Acting for Wirecard AG in an ongoing high-profile internal inquiry with wide ranging implications with its index shedding substantially in value since the fraud allegations. These fraud allegations have attracted extensive media coverage and caught the attention of multiple industry and regulatory authorities including the Singaporean Police.

Partners Hamidul Haq and Thong Chee Kun are leading this case.

Meet Our Team

Thong Chee Kun – Partner of Fraud, Asset Recovery & Investigations Practice, Raja & Tann Singapore; specialising in financial and regulatory crimes and offences.
Brunei, Singapore,
+65 6232 0156

Meet Our Team

Thong Chee Kun – Partner of Fraud, Asset Recovery & Investigations Practice, Raja & Tann Singapore; specialising in financial and regulatory crimes and offences.
Brunei, Singapore,
+65 6232 0156