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EY-Forensiker Christian Muth berichtet, dass er verdächtige Vorgänge bei Wirecard fand und seine Bedenken an die Kollegen weitergab, die die Wirecard-Bilanz prüften. Diese befanden, die Vorwürfe hätten „keine Substanz“.
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Wirecard inquiry: Germany's political and financial elite exposed 12 minutes to read By: Guy Chazan and Olaf Storbeck It was an innocuous question, posed shortly before midnight some nine hours into an exhausting parliamentary hearing into the Wirecard scandal. "Did you ever actually own Wirecard shares?" Cansel Kiziltepe, the Social Democrat MP, asked Ralf Bose, head of Germany's auditor watchdog Apas. His answer caused a political earthquake and brought an abrupt end to his more than 30-year career. A former partner at KPMG, Bose ran a government agency that is normally pr...
German Court Says EY Auditors Must Testify Before Parliamentary Panel About Wirecard Two Ernst & Young auditors were told by a German court that they must testify before a parliamentary committee about their accounting work for scandal-ridden Wirecard AG. The ruling gives EY clarity about how much information it may disclose under professional rules, the accounting firm said in a statement Thursday. While ruling the pair had to testify, the Federal Court of Justice lifted fines imposed on the men, saying the law had been unclear. EY audited Wirecard’s books until its collapse last year and ...
Two Ernst & Young auditors were told by a German court that they must testify before a parliamentary committee about their accounting work for scandal-ridden Wirecard AG.
Deutsche Bank’s Schuetz Faces Scrutiny of Wirecard Trades Bloomberg 1/26/2021 Boris Groendahl, Nicholas Comfort and Steven Arons (Bloomberg) -- Germany’s top financial regulator is examining transactions by Deutsche Bank AG supervisory board member Alexander Schuetz linked to Wirecard AG, the now-defunct payments company that collapsed in a fake accounting scandal. BaFin is conducting a preliminary assessment of Schuetz’s trading, including options on Wirecard shares around the time that SoftBank Group Corp. announced a plan to invest in the company in 2019, people fam...