Tag: Marsalek
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…
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)…
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…
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…
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…
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:…
How Jan Marsalek made 315 million euros disappear
It was the biggest deal Wirecard has ever completed. In 2015, the then German model company bought the Indian payment processor Hermes for 315 million euros. The board celebrated a…
Lawsuit against Wirecard management because of loans over 140 million euros
Singapore skyline Wirecard loans of over 140 million euros are said to have leaked here. The insolvency administrator is therefore suing the management board and two supervisory boards. (Photo: imago…
Prosecutors are bringing charges against former Marsalek confidants
Wirecard The payment service provider slipped into bankruptcy in 2020. (Photo: dpa) Dusseldorf In the financial scandal surrounding the payment service provider Wirecard, the Munich public prosecutor’s office brought charges…
Handelsblatt Today: Wirecard scandal: This secret file shows the failures of the EY auditors
An important Wirecard report remained secret for months. The Handelsblatt has now published it. .source site
Wirecard scandal: Greetings from Arabia: Will a rental transfer lead investigators to Jan Marsalek?
The authorities have been looking for the fugitive Wirecard manager for more than a year. There is now a trail leading to the United Arab Emirates. .