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Possible Spy Ring: Ex-Wirecard Manager and Suspected Russian Spies on Trial

British investigators suspect that former Wirecard manager and Austrian Jan Marsalek was involved in a spy network acting for Russia. This information became…

United-kingdom , Germany , Italy , Moscow , Moskva , Russia , Kremlin , France , London , City-of , Bulgaria , Russian

Controversy Surrounds Jan Marsalek's Letter in Wirecard Scandal Trial

In connection with the Wirecard scandal trial, a letter from Jan Marsalek, a former Wirecard board member, is causing controversy. Marsalek, who has been on…

Germany , Jan-marsalek , Markus-braun , Braun , Crime , An-marsalek , Arkus-braun , Rganized-crime , Irecard-ag , Irecard-scandal , Irecard-trial ,

Wirecard scandal: Singapore fines firms over breaches

Separately, two former Wirecard employees were sentenced to jail in the city state this week.

Singapore , Switzerland , Germany , German , Swiss , Singaporean , Markus-braun , Wirecard-asia-holdings , Monetary-authority-of-singapore , Citigroup , Monetary-authority , Aga-wardhana

What was the Wirecard scandal? Know how the $25 billion blue-chip company gamed the German government

German digital payments company Wirecard is back in the spotlight. More than two years after its collapse, the company’s CEO Markus Braun and two former managers will face trial for fraud. In this article, you will get to know the details of the scandal. The scandal is one of the biggest in European history and has drawn comparisons to the accounting fraud that brought down US energy giant Enron in the early 2000s.

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Wirecard 'wake-up call' prompts EU company reporting reform | Money

Thursday, 27 May 2021 05:50 PM MYT
The logo of German payments provider Wirecard is seen at a building of the company’s headquarters in Aschheim near Munich, southern Germany, September 2, 2020. — AFP pic
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LONDON, May 27 — The European Union will apply lessons from the Wirecard scandal by proposing stricter rules next year for company financial reporting and auditors, its financial services chief said.
The payments company collapsed in 2020 in Germany’s biggest post-war fraud scandal after auditor EY could not confirm the existence of €1.9 billion (RM9.6 billion) in cash balances.

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German Chancellor Merkel defends lobbying for Wirecard on 2019 China visit

German Chancellor Angela Merkel has defended her lobbying for Wirecard during a 2019 visit to China, testifying before a parliamentary committee Friday that the payments company received no special treatment and that it was in Germany's interest to promote its businesses.
Merkel said Wirecard's aim of entering the Chinese market overlapped with the best interests of the German economy as a whole. The company later collapsed in an accounting scandal.
Despite all the press reports, there was no reason to assume serious irregularities at Wirecard at the time of the China trip, German news agency dpa quoted the chancellor as telling the committee.

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