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Deutsche Staatsanwaltschaft stellt Ermittlungen gegen Ex-Deutsche-Bank-Aufsichtsrat und ÖVP-Großspender Schütz rund u...

(Bloomberg) -- UniCredit SpA, JPMorgan Chase & Co., and Commerzbank AG were among banks which flagged suspicious transactions related to collapsed payments firm Wirecard AG but received little attention from prosecutors before the demise of the firm last year, according to evidence given to a German parliamentary investigation.Italian lender UniCredit warned German anti-money-laundering authorities in early 2019 of a questionable transaction involving former Wirecard executive Jan Marsalek. Offi

Bei der Aufarbeitung des Wirecard

(neu: Aussagen Oberstaatsanwältin)

(Bloomberg) -- Germany’s financial regulator pursued criminal complaints over alleged manipulation of Wirecard AG shares even after a review of more than half of the overall trading volume found no clear evidence of wrongdoing.BaFin issued the complaints against short sellers and Financial Times journalists in April 2019, almost two months after the probe by a surveillance unit at the payment company’s main exchange in Frankfurt. It’s not clear why the regulator chose to pursue the complaints, although it does have access to more trading information.The report examined tra...