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Wirecard trial's key witness released from custody after 3.5 years

The key prosecution witness in Germany's sprawling fraud trial of disgraced payments group Wirecard has been released from custody after more than three and a half years. A Munich regional court suspended the arrest warrant for Oliver Bellenhaus, subject to strict conditions, a judiciary spokesman said on Tuesday. He had worked for Wirecard in Dubai until 2020, Bellenhaus returned to his native Germany to face justice in the summer of 2020, after the stunning collapse of the former blue-chip fir

Germany , Dubai , Dubayy , United-arab-emirates , Munich , Bayern , Markus-braun , Oliver-bellenhaus , Braun , Wirecard , Liver-bellenhaus , Arkus-braun

F|T: The FinTech Times – Synctera and Monarch Money seek to fill Canadian finance gaps

Welcome to the FinTech Times, a weekly newsletter covering the biggest FinTech news from around the globe.

Mexico-city , Distrito-federal , Mexico , United-states , Canada , Munich , Bayern , Germany , United-kingdom , Canadian , British , Hermione-mckee

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

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.’

Montenegro , Russia , Syria , Libya , Dubai , Dubayy , United-arab-emirates , China , United-kingdom , Germany , Vienna , Wien

Short seller Jim Chanos should be viewed by investors as a hero, not a zero

Chanos famously exposed the Enron scandal in 2001. He warned the G7 in May 2007 that a global financial crisis was coming

Germany , German , Jim-chanos , Financial-times , Drew-dickson , Wirecard ,

F|T: The FinTech Times – FreshBooks boots CEO, FinTech leaders pressure Liberals on open banking

Welcome to the FinTech Times, a weekly newsletter covering the biggest FinTech news from around the globe.

North-carolina , United-states , United-kingdom , Canada , Raleigh , Toronto , Ontario , London , City-of , Canadian , Rob-khazzam , Mark-girvan

Philippines Immigration Officer Gets Nine Years for Faking Wirecard Fugitive's Travel Records

Marcos S. Nicodemus tampered with travel records so it seemed Wirecard CCO Jan Marsalek had entered the country.

Philippine , Benguet , Philippines , Moscow , Moskva , Russia , Austria , Bulgaria , Belarus , Mactan , Masbate , United-kingdom

Former Wirecard Asia employee jailed for helping superiors embezzle S$47,000

See Lee Wee's lawyers said she was merely a junior employee learning the ropes from her superiors.

Singapore , Germany , Munich , Bayern , India , Singaporean , Derek-kang , Wirecard-asia , Markus-braun , Vincent-koh , Braun , Lee-wee

Ex-Wirecard employee gets 10 weeks' jail over role in misappropriating S$47,000

SINGAPORE (The Straits Times/Asia News Network): A controlling manager at Wirecard Asia Holding took instructions from one of its then vice-presidents to take a “loan” from the firm before receiving S$47,000 in her personal bank account in October 2018.

Singapore , Germany , India , German , Markus-braun , Wirecard-asia , James-henry-osullivan , Derek-kang , Straits-times-asia-news-network , Wirecard-asia-holding , Braun , Asia-news-network

Former Wirecard executive linked to alleged Russian spying ring

Financial Times: Former COO named as connection to Bulgarian nationals accused of spying.

Minsk , Belarus-general- , Belarus , United-kingdom , Moscow , Moskva , Russia , Greenford , Ealing , London , City-of , Great-yarmouth

Singaporean and Briton claim trial in Wirecard case over allegedly falsified documents

The allegedly falsified letters state that an accounting firm in Singapore held sums of up to €328 million in escrow accounts for Wirecard AG or its related companies.

Germany , Dubai , Dubayy , United-arab-emirates , Singapore , Ireland , United-kingdom , Briton , German , James-henry-osullivan , Megan-chia , Tito-isaac