Tag: Markus Braun
Wirecard chief accountant: Conspicuous, perhaps, but not sick – economy
Stephan E. remained silent for almost a year and a half. Did not comment on the allegations against him, did not ask any questions of his co-defendants or any of…
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…
Wirecard trial: Judge recommends confession to defendant – business
Stephan E., former chief accountant of the Aschheim-based payment service provider and third defendant in the Wirecard trial, will probably have to confess. Otherwise, he could face a lengthy prison…
Wirecard process: The star from DWS and the star from the DAX – Economy
Tim Albrecht from DWS was once considered a star among fund managers – then he made a big bet on Wirecard late on. This meant painful losses for investors, but…
Wirecard: Insolvency administrator sues Wirecard managers’ insurance company – Economy
Another trial against insurers is looming in the Wirecard scandal. The insolvency administrator of the defunct group, Michael Jaffé, has filed a lawsuit with the Düsseldorf regional court against Allianz…
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…