Tag: Jan Marsalek
Insolvency administrator demands dividends back from major shareholders
Payment service provider Wirecard Berlin, Düsseldorf The insolvency administrator of the former Dax group Wirecard is demanding dividends back from major shareholders. Corresponding letters of repayment were recently sent to…
Festgenommener mutmaßlicher russischer Spion pflegte Kontakte zu Jan Marsalek
Jan Marsalek Das Bild zeigt den ehemaligen Wirecard-Vorstand (r.) bei einem früheren Treffen mit Vertrauten in den Arabischen Emiraten. (Foto: privat) Düsseldorf Orlin Roussev hatte gute Nachrichten. Er kenne einen chinesischen…
Wie Marsaleks Brief den Wirecard-Prozess aufgewirbelt hat
Düsseldorf Drei Jahre lang ist Jan Marsalek bereits untergetaucht. Fahnder suchen mit internationalem Haftbefehl weltweit nach dem früheren Wirecard-Vorstand, der als einer der Drahtzieher hinter dem spektakulärsten Bilanzskandal der deutschen…
Court later rules on Marsalek’s letter
Former Wirecard headquarters Munich In the Wirecard criminal trial, the Munich district court does not want to make a short-term decision on whether to read out a letter from the…
Who is the lawyer that Jan Marsalek trusts?
Marsalek’s lawyer The Munich lawyer Frank Eckstein has been in contact with Wirecard’s former Asian board member, Jan Marsalek, who went into hiding since May 2020. (Photo: Eckstein & Colleagues)…
Letter from the fugitive ex-Wirecard board member causes controversy in the process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Munich In the criminal proceedings surrounding the billion-euro bankruptcy of the payment…
Ex-Wirecard board member Jan Marsalek comments on the lawyer
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf Former Wirecard board member Jan Marsalek commented in a several-page letter…
Fugitive Wirecard manager comments on the billion-euro fraud process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf Former Wirecard board member Jan Marsalek commented in a several-page letter…
Fugitive ex-Wirecard board member comments on the criminal process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf After years, there is apparently a sign of life from the…
First insurance from Wirecard managers announces the end of payments
Markus Brown So far, manager liability insurance has had to pay the highest sums for the lawyers of the long-standing Wirecard boss. (Photo: dpa) Cologne A three-liner by the US…
How Markus Braun experienced the last few days before bankruptcy
Markus Brown The former Wirecard CEO sees himself as a victim in the largest fraud case in German economic history. (Photo: dpa) Munich The long-standing Wirecard CEO Markus Braun has…
How the key witness describes the role of ex-CEO Markus Braun
Oliver Bellenhaus The indictment in the criminal proceedings for the billions in fraud at Wirecard is essentially based on the testimony of key witness Oliver Bellenhaus. He was once Wirecard…
How the key witness in the Wirecard scandal describes the role of the ex-CEO
Oliver Bellenhaus The indictment in the criminal proceedings for the billions in fraud at Wirecard is essentially based on the testimony of key witness Oliver Bellenhaus. He was once Wirecard…
Key witness Bellenhaus calls the group “cancer”
Munich Oliver Bellenhaus has to start a second time. When he first tried to explain himself to the court and the public, he spoke so softly into the microphone that…
Markus Braun’s defender wants to have the proceedings suspended
Markus Braun with Alfred Dierlamm (l.) The defense attorney for the former Wirecard CEO complained about the alleged prejudice of his accused in the past few months. (Photo: dpa) Munich…
Markus Braun’s defender wants to have the proceedings suspended
Markus Braun on Monday The defense attorney for the former Wirecard CEO complained about the alleged prejudice of his accused in the past few months. (Photo: Reuters) Munich The defense…
The problem with the withholding tax
Dusseldorf Anyone who takes foreign shares into their portfolio usually pays too much tax on dividends. The reason: When the dividend is paid, the tax authorities in the respective home…
Markus Braun meets the man who put him in prison
Markus Braun (center) and his defenders Alfred Dierlamm (left) and Nico Werning Munich, Dusseldorf The process of the century begins with a considerable delay. At the planned start at 9…
The prosecutor failed
Wirecard From Thursday, ex-Wirecard boss Markus Braun will be in court. (Photo: dpa) From a constitutional perspective, the first ten years of the relationship between the payment service provider Wirecard…
All the background and information on the Wirecard scandal
The indictment is as thick as a book. The allegations by the Munich public prosecutor against Markus Braun, the former CEO of Wirecard, cover 474 pages. In 2018 the most…