Tag: Jan Marsalek
Wirecard process: No installments, no collateral, no problem
The long-standing head of the Wirecard Bank almost involuntarily provides deep insights into how the group worked: What didn’t fit was apparently made to fit. source site
Wirecard process: "Laws and regulations weren’t that important"
The long-time head of the group’s own bank is testifying in the Wirecard trial. He incriminates Markus Braun, but he almost protects Jan Marsalek. The witness also raises doubts in…
Austria: The spy the stock market loved
Did Jan Marsalek deal with the rise and fall of Wirecard on the side? There is increasing evidence that behind the economic prodigy there was a passionate agent. source site
Austria: The state ensures its own incompetence
The country finds itself in the middle of an espionage scandal involving ex-Wirecard board member Jan Marsalek – but the government only has itself to blame for the fact that…
Espionage: Putin’s man in Vienna
A suspended Austrian police officer is said to have used his access to sensitive data to track down alleged enemies of the state for Russia’s secret service. The matter also…
Wirecard: Former board member Marsalek had helpers in Berlin – politics
An Austrian ex-secret service agent is said to have sold confidential information to Russia. The alleged betrayal was apparently orchestrated by the fugitive Wirecard manager. For the first time there…
Wirecard process: Former assistant incriminates Markus Braun – Economy
Key witness Oliver Bellenhaus and his defense attorneys Florian Eder and Maria-Theresa Herzog are in a good mood this Monday. They stand together in the underground courtroom in Stadelheim, chat…
Wirecard trial: Auditor witness – “Wirecard has always been very stonewalling” – Economy
First he examined the group’s balance sheets for years, later he switched sides: A witness describes how much the financial service provider depended on dubious transactions in Asia. And how…
Wirecard process: A DAX company, dependent on just a few customers
A former Wirecard controller tells the court how she was cut off from important information for years. And how she saw interesting things. source site
Civil lawsuit: It could be expensive for the Wirecard bosses – economy
Shortly before the Wirecard bankruptcy, the group transferred assets to Singapore. The money is gone, so the insolvency administrator is suing former top managers. They say they didn’t do anything…