Wirecard Committee: Auditors do not want to testify

DThe auditors summoned do not want to testify in the committee of inquiry into the Wirecard accounting scandal in the coming week. This emerges from three attorneys’ letters to the committee that are available to the German Press Agency. Accordingly, the employees of the company EY rely on their duty of confidentiality as auditors. The […]

WIRECARD Jan Marsalek – the fear of certain circles of the revelation of a data octopus

www.detektiv-international.de Munich, Zurich, Monaco, Dubai, Singapore there is hardly a topic in elite circles that is currently more polarizing. Wirecard, the Phantom Marsalek and missing millions. —————————— What is it really about? To get a COO named Jan Marsalek (https://www.handelsblatt.com/audio/crime/podcast-handelsblatt-crime-1-vom-aufstieg-und-fall-eines-vermeintlichen-boersenwunderkindes/26124768.html?ticket=ST-777672-A7OyhfNQpX5BMEo5E5sP-ap4) who has gone into hiding with suitcases full of cash and is searched worldwide? About […]

Also mafia money launderers?

In the case of the fallen German fintech Wirecard, ever more absurd machinations come to light. The company apparently also worked with the Italian mafia. Until a few years ago, the German fintech Wirecard carried out cash payments for an online casino run by the Italian mafia, such as the British “Financial Times” (Item with […]

Trouble for state bank KfW because of Wirecard credit – economy

The Wirecard affair is annoying enough for Finance Minister Olaf Scholz and the Federal Government, but now there is even more trouble. Not only for Scholz, but also for Economics Minister Peter Altmaier. The latter is head of the board of directors of KfW, the supervisory body of the state bank; Scholz is his deputy. […]

Are shareholders entitled to compensation?

Wirecard apparently has 1.9 billion euros on its balance sheet, which does not exist. The stock market price falls dramatically. Investors could get compensation. From Tom Trilges The financial service provider Wirecard from Aschheim at Munich has been under pressure for days. Because apparently 1.9 billion euros appear in the balance sheet, which, according to […]

The defiant rulers of Wirecard

The defiant rulers of Wirecard Manager still in office The defiant rulers of Wirecard From Bettina Weiguny At Wirecard, by no means everyone was hunted from the court who had something to do with the billion-dollar fraud. On the contrary: the old guard is still in office and honor on the Wirecard Bank Supervisory Board. […]

Ex-boss Markus Braun’s megalomania: Wirecard wanted to take over Deutsche Bank

Updated on August 26, 2020, 8:39 a.m. The Morning Briefing by Gabor Steingart – controversial, critical and humorous. Know what is being discussed politically. Today: the megalomania of the ex-Wirecard boss Markus Braun, the joys of the Americans, which are the pain of the Europeans, and the schools in North Rhine-Westphalia, which are not allowed […]

Succession question still open: Wirecard will be thrown out of the Dax in August

Thursday, August 13, 2020 Falsified accounts, bankruptcy, 200 million euros less market value: the reasons why Wirecard is thrown out of the Dax are diverse. But so far, Deutsche Börse has been obliged to wait until September. Now the rules are being changed. After the billions in the balance sheet scandal, the insolvent payment processor […]

Green send questionnaire to Angela Merkel and Olaf Scholz

90 questions – all not particularly edifying: The Greens wrote a letter to the federal government in the Wirecard scandal. A committee of inquiry is far from being averted. In the possibly largest fraud scandal in post-war history, many questions remain unanswered. How many? The Greens now have a first number ready: they want the […]

OVERALL ROUNDUP: Wirecard loses partner – help for bank? | 02.07.20

LONDON / MUNICH (dpa-AFX) – The Dax (DAX 30) group, which is suspected of being manipulated, loses its most important partner for large future projects due to its balance sheet scandal. The Japanese Softbank Group ends the cooperation with the payment service provider from the Munich suburb of Aschheim, as it was said in informed […]