#11 The Investigator
Behind the Balance Sheet
20 18 - Is There a Fraud in Singapore?
The head of the finance team at wire cards asian headquarters was cooking the books. The numbers were all quite small, like two uros here and two million juros there. When when they did an investigation and reported what was going on to munich, the whole thing got squashed. And suddenly this guy, yam marsele, is put in charge - he gets forced out. He then sticks a little portable hard drive in and takes a copy of all the documents that they've been doing,. That's fantastic ammunition for you. This is the end of 20 18.
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