Tag: Wirecard
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
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 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
Damages lawsuit in Munich: Ex-Wirecard board members under pressure
As of: February 22, 2024 6:44 p.m After the insolvency of the payment service provider Wirecard, former responsible parties not only have to answer in a criminal case. A claim…