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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

Offnews.info | Inteligencia y Seguridad, Terrorismo Internacional, Transparencia, Corrupcion, Politica y Economia

Offnews.info | Inteligencia y Seguridad, Terrorismo Internacional, Transparencia, Corrupcion, Politica y Economia
offnews.info - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from offnews.info Daily Mail and Mail on Sunday newspapers.

Germany , Montenegro , Bulgaria , Klosterneuburg , Niederörreich , Austria , Berlin , Libya , Czech-republic , Italy , France , United-kingdom

Former auditors of Wirecard's Irish unit fined and reprimanded – The Irish Times

Sanctions come less than a month after wider Widercard group’s one-time auditors were fined by German authorities

Germany , Al-alam , Ras-al-khaymah , United-arab-emirates , Dublin , Ireland , Singapore , Dubai , Dubayy , Irish , German , Big-four

EY gets banned from new audit business in Germany

The penalty comes atop the beleaguered accountancy’s other problems | Business

United-states , London , City-of , United-kingdom , Germany , American , British , America , German , Siemens-healthineers , Volkswagen , Siemens

EY handed ban in Germany over Wirecard audit failings

EY, the “big four” accountancy firm, has been banned by regulators from taking on listed audit clients in Germany for two years as a punishment for its role in

Germany , German , Wirecard-bank ,

EY, The Firm That Mishandled The Wirecard Audit, Banned In Germany For 2 Years

EY, The Firm That Mishandled The Wirecard Audit, Banned In Germany For 2 Years
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Germany , Jan-marsalek , Markus-braun , Wirecard-bank , Office-of-economics , Reuters , Auditor-oversight-body , Federal-office , Export-control ,

Ernst and Young banned for 2 years for professional misconduct

Ernst and Young has also been fined 500,000 euros and five individual auditors have been sanctioned with fines and a two-year ban

Germany , German , Marcus-braun , Wirecard-bank , Young , Committee-of-decision , Wirecard-limited , Wirecard-bank-limited , United-kingdom-based , Joint-committee , Decision-making-chambers ,

How the Biggest Fraud in German History Unravelled

The tech company Wirecard was embraced by the German élite. But a reporter discovered that behind the façade of innovation were lies and links to Russian intelligence.

New-york , United-states , Manama , Al-manamah , Bahrain , Philippines , Munich , Bayern , Germany , Florida , China , Austria

Timeline: The rise and fall of Wirecard

Payments company Wirecard collapsed in 2020 in Germany's biggest post-war fraud scandal. A trial will start in Munich on Thursday, with former Chief

Dubai , Dubayy , United-arab-emirates , China , Germany , Philippines , Austria , Munich , Bayern , Frankfurt , Brandenburg , German

The rise and fall of Wirecard

(Reuters) - Payments company Wirecard collapsed in 2020 in Germany's biggest post-war fraud scandal. A trial will start in Munich on Thursday, with fo...

Dubai , Dubayy , United-arab-emirates , China , Germany , Philippines , Austria , Munich , Bayern , Frankfurt , Brandenburg , German