Tag: Jan Marsalek
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…
How Jan Marsalek made 315 million euros disappear
Berlin, Dusseldorf Creditors are waiting for 3.3 billion euros, shareholders lost 24 billion euros: For the Handelsblatt, Wirecard became one of the most complex and intensive research projects in its…
The Handelsblatt with the secret report on the work of EY
Markus Braun and Jan Marsalek Most of the work on the Wirecard scandal happened behind closed doors. Dusseldorf Creditors are waiting for 3.3 billion euros, shareholders lost 24 billion euros:…
This is how Jan Marsalek, Markus Braun and employees experienced the sinking
Implosion of a Dax group On two days in June 2020, the Wirecard world collapsed with a bang. (Photo: Mona Eing & Michael Meissner) Dusseldorf The process of the century…
The Break with the Cum-Ex Master (Part 3)
Bonn Together they earned millions, separately they are now in court. Benjamin Frey didn’t look at Hanno Berger when he took the witness stand in Bonn Regional Court in early…
Allegations against the ex-Wirecard boss
Markus Brown The long-standing Wirecard CEO Markus Braun has been in custody since July 2020. (Photo: Reuters) Dusseldorf, Berlin As a person who generally could not distinguish between desire and…
US raises interest rates: the time of the hawks
the monetary politicians in the USA are making the fight against inflation (8.3 percent recently) a serial product. For the third time in a row, the Federal Reserve (Fed) has…
Charges against ex-boss Markus Braun approved
Dusseldorf, Berlin The Munich I district court has approved the indictment in the accounting scandal surrounding the former Dax group Wirecard. The court confirmed the relevant information from the Handelsblatt…
Charges against ex-boss Markus Braun approved
Dusseldorf, Berlin The Munich I district court has approved the indictment in the accounting scandal surrounding the former Dax group Wirecard. The court confirmed the relevant information from the Handelsblatt…
Ex-boss Markus Braun has to go to court
Dusseldorf, Berlin The Munich I district court has approved the indictment in the accounting scandal surrounding the former Dax group Wirecard. The court confirmed the relevant information from the Handelsblatt…
Apas sees breach of duty at EY
Dusseldorf The verdict could hardly have been harsher: The auditing company EY is said to have violated professional obligations in their work for the former Dax group Wirecard for four…
Apas sees breach of duty at EY
Dusseldorf The verdict could hardly have been harsher: The auditing company EY is said to have violated professional obligations in their work for the former Dax group Wirecard for four…
Apas sees breach of duty at EY
Dusseldorf The verdict could hardly have been harsher: The auditing company EY is said to have violated professional obligations in their work for the former Dax group Wirecard for four…
Prosecutors are investigating suspected market manipulation
Fight against cybercrime The Munich IT security company Cyan offers solutions to problems such as phishing or identity theft. (Photo: dpa) Dusseldorf The Munich-based company Cyan, which specializes in cyber…
Prosecutors are investigating suspected market manipulation
Fight against cybercrime The Munich IT security company Cyan offers solutions to problems such as phishing or identity theft. (Photo: dpa) Dusseldorf The Munich-based company Cyan, which specializes in cyber…
Weaponizing Energy – Morning Briefing Plus
A few weeks ago I argued in an editorial that Germany – despite all the devastating consequences for the economy – may have to prepare for a boycott of Russian…
The ex-Wirecard boss fled to a villa near Moscow
Razdory Jan Marsalek fled from German prosecutors to the town near Moscow. (Photo: PR) Dusseldorf Jan Marsalek remained true to himself. On June 19, 2020, the former board member of…
The ex-Wirecard boss fled to a villa near Moscow
Razdory Jan Marsalek fled from German prosecutors to the town near Moscow. (Photo: PR) Dusseldorf Jan Marsalek remained true to himself. On June 19, 2020, the former board member of…
Justice wants extradition of ex-board member Jan Marsalek
Manhunt for ex-Wirecard board member Jan Marsalek has been on the run since the payment service provider collapsed. He is considered the central figure in the billion dollar fraud. (Photo:…
Justice asks for the extradition of ex-Wirecard board member Marsalek
Manhunt for ex-Wirecard board member Jan Marsalek has been on the run since the payment service provider collapsed. He is considered the central figure in the billion dollar fraud. (Photo:…