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Wirecard: The US is just getting started

Wirecard: The US is just getting started
US short seller Fahmi Quadir says an arrest in the US on an unrelated case may lead to more surprises for the disgraced German fintech, and German officials.
Michael Maier, 4.3.2021 - 06:00 Uhr
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Berliner Zeitung/Paulus PonizakFahmi Quadir.
Berlin - New York hedge fund manager Fahmi Quadir expects the Wirecard investigation to lead to a number of indictments and convictions. Quadir is a short seller and founder of hedge fund Safkhet Capital, which has been on the trail of fraudulent schemes for years.
"There are numerous investigations underway by the US authorities. The US judiciary is working with insiders who are cooperating as state witnesses. Some people are already in prison without this having been made public. The US justice system is keeping the investigation secret to not tip off perpetrators," she told Berliner Zeitung.

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