Tag: Henry O'Sullivan

Key Witness Casts Doubt on Wirecard’s Alleged Billion-Dollar Asian Transactions

Bankruptcies tamir - January 25, 2024

Yes, the Wirecard trial still continues. In a recent court hearing of the Wirecard fraud trial, crucial testimony has raised serious questions about the supposed billion-dollar transactions in Asia that were central to the scandal engulfing the former DAX-listed company. The spotlight turned to the Japanese national Yoshio Tomiie, the former head of Senjo, a key partner in Wirecard's operations, as he took the stand in the Munich court.

The New Main Suspect In The Wirecard Trial!

Court Cases Ben - March 14, 2023

Financial Times called James Henry O’Sullivan a hard-partying Englishman. The German prosecutors in the Wirecard trial claim that he was part of the Wirecard fraud scheme in Asia. Allegedly, O’Sullivan cashed hundreds of millions of euros from Wirecard. In Singapore, the 48-year-old faces charges of abetting the falsification of documents, including papers to persuade Wirecard’s auditors EY that the company had extensive cash reserves, which it hadn't.

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