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Wirecard funds supposedly held in trust by Citadelle with OCBC confirmed to be just fraction of initial claims
Detailed bank records showed massive discrepancies between the amount Wirecard was supposed to have in accounts at OCBC, and what it actually had.
Citadelle Corporate Services had claimed, in letters sent from 2015 to 2018, that it was holding around 30 million euros (S$46.3 million) on trust for Wirecard in an OCBC account in Singapore. But bank statements revealed that there were just over 2,000 euros in those instances.