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He's Wanted for Wirecard's Missing $2 Billion. He's Now Suspected of Being a Russian Spy.

December 15, 2023

Jan Marsalek, the jet-setting former COO of now-defunct Wirecard, enabled Moscow to fund covert operations around the world, officials say; ‘whiff of Silicon Valley.’

United Arab Emirates United Kingdom Czech Republic City Of Leonardo Dicaprio Bojan Pancevski

Source: livemint.com

German watchdog hands EY two-year ban - report

April 3, 2023

EY has been banned from taking on listed companies as new audit clients in Germany for two years, it was reported on Monday.

Jan Marsalek Big Four Markus Braun Oliver Bellenhaus Munich Based Wirecard Two Year

Source: sharecast.com

DOJ indicts bank exec in Wirecard mess

August 18, 2022

The Department of Justice has indicted an assistant manager of the Bank of the Philippine Islands for allegedly issuing falsified bank certificates in connection with a $2.1-billion scandal involving Munich-based Wirecard AG.

Philippine Islands Philippines General Mark Kristopher Tolentino Cruz Arellano Joey Cruz Arellano Department Of Justice

Source: philstar.com

Liquidators of Wirecard's Irish arm focus fraud investigation on four key areas

November 29, 2021

Liquidators have completed two reports on Dublin firm’s collapse

Al Alam Ireland Ltd Ruprecht Services Garda National Economic Citadelle Corporate Services Wirecard United Kingdom

Source: irishtimes.com

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