All posts tagged "falsification"
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253EnforcementSingapore Court Charges UK Man in Wirecard Probe
The man faces charges for abetting the falsification of a document that represented Wirecard's missing money was being held in escrow.
September 2, 2021 -
643ChinaScandal-Hit Chinese Drug Maker Faces CSRC Fine
The CSRC's 600,000 yuan fine on Changsheng Biotechnology for falsifying data for a rabies vaccine form a small part of the 9.1 billion yuan it will have to pay.
October 17, 2018 -
665FeatureJapan’s Suruga Bank Ordered to Halt Property Lending
The bank was found to have extended inappropriate loans to businesses related to its founding members based on falsified proof of income and assets.
October 8, 2018
