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German Chancellor Merkel to Testify in Wirecard Fraud Investigation in April

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Angela Merkel , Markus Braun , Peter Altmaier , Olaf Scholz , Bafin Felix Hufeld , Jan Marsalek , Florian Toncar , Bundestag Investigative Committee , German Chancellor Angela Merkel , Vice Chancellor Olaf , German Economy Minister Peter Altmaier , Chief Executive Officer Markus Braun , Minister Olaf Scholz , Wirecard Fraud , Germany Fraud , Fintech Fraud , Fintech Hazards , Fintech Losses , Online Transactions , Merkel Investigation , ஏஞ்சலா மர்கல் , மார்கஸ் மூளை , ஓலேஃப் ஸ்கோல்ஸ் , ஜெர்மன் அதிபர் ஏஞ்சலா மர்கல் , துணை அதிபர் ஓலேஃப் , தலைமை நிர்வாகி அதிகாரி மார்கஸ் மூளை ,

Wirecard Regulator Pursued Critics After a Probe Found Nothing

(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 trading of stocks, options and certificates on Deutsche Boerse AG’s Xetra Classic, Xetra Frankfurt and Eurex, according to a copy seen by Bloomberg. Together, the three platforms accounted for about 59% of Wirecard share trading in 2019, data compiled by Bloomberg shows.The regulator sees more trading data than what was included in the report, according to a spokeswoman for BaFin. It has a lowe ....

Nordrhein Westfalen , Markus Braun , Olaf Scholz , Danyal Bayaz , Financial Times , Deutsche Boerse , Xetra Frankfurt , Chief Executive Officer Markus Braun , Minister Olaf Scholz , Social Democratic , Wirecard Ag , Financial Regulator , Surveillance Unit , Criminal Complaints , Frankfurt Stock Exchange , Trading Volume , Insider Trading , னோற்ர்ேன் வெஸ்ட்ஃபாலன் , மார்கஸ் மூளை , ஓலேஃப் ஸ்கோல்ஸ் , நிதி முறை , தலைமை நிர்வாகி அதிகாரி மார்கஸ் மூளை , அமைச்சர் ஓலேஃப் ஸ்கோல்ஸ் , சமூக ஜனநாயக , நிதி சீராக்கி , கண்காணிப்பு அலகு ,

Email Furor Leaves Deutsche Bank's Reputation at Risk Once More

Email Furor Leaves Deutsche Bankâs Reputation at Risk Once More
By
Markus Braun
(Bloomberg) Shortly after a controversial set of emails between a Deutsche Bank AG supervisory board member and Wirecard AGâs then-Chief Executive Officer Markus Braun became public last week, Paul Achleitner picked up the phone for a tense conversation.
The Deutsche Bank chairman spoke to his colleague, Alexander Schuetz, letting him know he found the content of the exchange unacceptable, according to people familiar with the discussion. Achleitner is due to speak to Schuetz again this week. While the director publicly apologised for his comments, he doesnât plan to resign for the time being, one of the people said. ....

Paul Achleitner , Jens Zimmermann , Markus Braun , Ingo Speich , Alexander Schuetz , Deutsche Bank , Chief Executive Officer Markus Braun , Financial Times , Social Democratic , Deutsche Banks , Middle East , Fabio De Masi , ஜென்ஸ் ஸிம்மர்மந் , மார்கஸ் மூளை , இங்கோ ஸ்பைக் , அலெக்சாண்டர் ஸ்சுெத்ஜு , டாய்ச் வங்கி , தலைமை நிர்வாகி அதிகாரி மார்கஸ் மூளை , நிதி முறை , சமூக ஜனநாயக , டாய்ச் வங்கிகள் , நடுத்தர கிழக்கு , ஃபேபியோ டி மாசி ,

'Finish them' mail has Deutsche Bank board member in hot water

‘Finish them’ mail has Deutsche Bank board member in hot water
Steven Arons and Karin Matussek
Bloomberg
A member of Deutsche Bank AG’s supervisory board came under fire from lawmakers and the bank itself for allegedly demanding that Wirecard AG “finish” off journalists that had written critical stories about the since-collapsed payments company.
The director, Alexander Schuetz, made the request in an email to Wirecard’s then-Chief Executive Officer Markus Braun in which he also informed the CEO that he had purchased Wirecard shares recently, German lawmaker Jens Zimmermann said at a parliamentary hearing last night.
Schuetz on Friday apologized for the remarks, saying in an email to Bloomberg News that he believed at the time that the allegations against Wirecard were unfounded. ....

Detroit News , Jens Zimmermann , Markus Braun , Karin Matussek , Steven Arons , Joerg Eigendorf , Alexander Schuetz , Group Co , Deutsche Bank , Bloomberg Published , Chief Executive Officer Markus Braun , Bloomberg News , டெட்ராய்ட் செய்தி , ஜென்ஸ் ஸிம்மர்மந் , மார்கஸ் மூளை , அலெக்சாண்டர் ஸ்சுெத்ஜு , குழு இணை , டாய்ச் வங்கி , ப்ளூம்பெர்க் வெளியிடப்பட்டது , தலைமை நிர்வாகி அதிகாரி மார்கஸ் மூளை , ப்ளூம்பெர்க் செய்தி ,

'Finish them' email pressures Deutsche Bank board member

A member of Deutsche Bank AG’s supervisory board faced criticism from lawmakers and the bank itself for suggesting that Wirecard AG go after journalists that had written critical stories about the since-collapsed payments company. ....

Paul Achleitner , Jens Zimmermann , Markus Braun , Michaela Handrek Rehle Bloomberg , Andreas Loetscher , Joerg Eigendorf , Alexander Schuetz , Group Co , Ernst Young , Deutsche Bank , Chief Executive Officer Markus Braun , Financial Times , Bloomberg News , Chairman Paul , Accounting Officer Andreas Loetscher , Accounting Fraud , International Accounting , ஜென்ஸ் ஸிம்மர்மந் , மார்கஸ் மூளை , அலெக்சாண்டர் ஸ்சுெத்ஜு , குழு இணை , எர்னிஸ்ட இளம் , டாய்ச் வங்கி , தலைமை நிர்வாகி அதிகாரி மார்கஸ் மூளை , நிதி முறை , ப்ளூம்பெர்க் செய்தி ,