Balance sheet scandal
:
Ex-Wirecard boss Braun fails with theory on dubious sales
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Only recently discovered transfers in the millions should relieve ex-Wirecard boss Markus Braun. An SZ evaluation shows, however, that the flows of money are not only dubious, but possibly even money laundering. Meanwhile, Braun remains in custody.
from
Jan Diesteldorf, Christoph Giesen, Klaus Ott, Jörg Schmitt and Nils Wischmeyer
They are called Integrated Backoffice Consulting Limited, E-Commerce Worldwide LP, Neo Charge SRO or Aurele-Belle Limited. Companies that have never been heard of, and yet of all companies and dozens of other companies with similarly inconspicuous names are supposed to bring about the big turning point in the Wirecard crime thriller: The defense of ex-Wirecard boss Markus Braun is sure that these companies have paid millions to Wirecard partners. From 2015 to 2020 it should have been just under a billion euros. The money is said to have been transferred from Aschheim to Antigua, the British Virgin Islands, Dubai, Indonesia, Singapore, Canada and Hong Kong. Unknown receiver.
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