@csFraudAnalysis @bergermann1904 @vterhaseborg @Laan_Pa Greenvale Capital ?
greenvalecapital.com
find-and-update.company-information.service.gov.uk
#wirecard
greenvalecapital.com
find-and-update.company-information.service.gov.uk
#wirecard
…te.company-information.service.gov.uk/officers/UoNVC…
Bruce Edward EMERY personal appointments - Find and update company information - GOV.UK
Free company information from Companies House including registered office address, filing history, a...
greenvalecapital.com
Greenvale Capital – Investment Management
Investment Management
@csFraudAnalysis @bergermann1904 @vterhaseborg @Laan_Pa Bruce Emery was formerly at the Citadel Group🤔
#wirecard
#wirecard
@csFraudAnalysis @bergermann1904 @vterhaseborg @Laan_Pa euronews.com
James Henry O’Sullivan is accused of colluding with R Shanmugaratnam, a director of accounting firm Citadelle Corporate Services, to send a false document to a Dubai-based Wirecard subsidiary claiming Citadelle held more than $100 M in an escrow account
James Henry O’Sullivan is accused of colluding with R Shanmugaratnam, a director of accounting firm Citadelle Corporate Services, to send a false document to a Dubai-based Wirecard subsidiary claiming Citadelle held more than $100 M in an escrow account
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