Tag: Jan Marsalek
Wirecard trial: Bellenhaus comes out of custody – Economy
Oliver Bellenhaus, the defendant and the prosecutors’ most important witness in the Wirecard trial, is to be released from custody under conditions after more than three and a half years.…
Wirecard process: Every sentence is a risk worth millions
Long-time Wirecard supervisory board member Stefan Klestil testified in court. But behind every answer there is a completely different process – and a lot of money is involved. source site
Wirecard process: “I was the rubber stamp for everything Jan Marsalek did” – Economy
The Wirecard trial has not yet seen a more polite, reserved witness than Yoshio T.. The man was flown in from far away Malaysia to provide some clarity in the…
Wirecard process: "I know my responsibility, that’s why I’m here"
The court is having a witness flown in from Malaysia for the Wirecard trial. The man should finally provide insight into the center of the scandal. In the hall he…
Wirecard process extended by almost a year – Economy
The Wirecard trial surrounding what is believed to be the largest accounting fraud case in German post-war history could take almost twice as long as initially scheduled. The fourth criminal…
Justice: Is the next Wirecard trial coming soon?
The Wirecard scandal has been being dealt with in court for a year, and now the public prosecutor’s office is bringing the next charge: against the former CFO Burkhard Ley.…
Wirecard: 1.9 billion lies (season 3) – Economy
The Wirecard case has already represented a gigantic accounting scandal, a business crime thriller and an espionage thriller. Added to this a year ago: the largest white-collar criminal trial in…
One year of the Wirecard trial: Shakespeare in Stadelheim
Germany’s most spectacular economic scandal has been being tried in court for exactly a year. After 86 days of negotiations, one thing is clear: the drama surrounding Wirecard’s demise is…
Wirecard trial: Jan Marsalek’s lawyer reveals one thing – economics
One thing can already be said: Frank Eckstein’s statement could be the shortest in the Wirecard process. It starts on Wednesday a good half an hour late, but then the…
Economic scandal: Wirecard investors want compensation from London
The payment service provider’s downfall cost shareholders billions. Now some of them are expanding their lawsuits against EY’s auditors. source site