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Executives found guilty of fraud in Singapore Wirecard case
Financial Times
Two businessmen were found guilty on Monday of falsifying documents for senior executives at Wirecard as part of one of Europe's biggest...
21 hours ago
Ex-Wirecard Exec Found in Moscow With Spy Links, Reports Say
Bloomberg
Former Wirecard AG executive Jan Marsalek is living in Moscow and seems to be working with Russian intelligence services, according to a...
6 days ago
White-collar swindlers: The crypto trap & Wirecard scandal
DW
It's possible he stashed away millions early on to secure himself a comfortable life after the Wirecard downfall. The documentary "White-Collar...
3 weeks ago
Fugitive Wirecard Executive Living in Moscow Under False Identity, Investigation Reveals
The Moscow Times
A former Wirecard executive who has been on the run since the company's collapse in 2020 is living in Moscow under an assumed identity and...
5 days ago
Weil Successful in Asserting €900 Million Claim Against Wirecard AG for Luxembourg-Based Bond Issuer
Weil
According to the agreed financing structure, Wirecard AG established a wholly owned subsidiary for the purposes of issuing a €900 million...
2 months ago
2 men convicted of falsifying accounts linked to collapsed payments company Wirecard
The Straits Times
R. Shanmugaratnam and James Henry O'Sullivan were convicted following a trial. Read more at straitstimes.com.
21 hours ago
Our Jan in Moscow: The secret Russian life of Europe's most notorious fugitive-turned-spy
theins.ru
Ever since the summer of 2020, when German payments giant Wirecard collapsed after failing to account for €1.9 billion in missing assets,...
6 days ago
Two men convicted over falsified documents by Singapore-based company in multi-million-dollar Wirecard case
CNA
The director of local company Citadelle misrepresented that the company held sums totalling over 1.1 billion euros in escrow for Wirecard AG...
22 hours ago
German court says EY not liable for damages in Wirecard lawsuit
Reuters
A German court said on Friday that EY Germany cannot be held liable for damages in a lawsuit by former Wirecard (WDIG.H) shareholders over its allegedly flawed...
6 months ago
Spymaster Wirecard boss pictured living in Moscow
The Telegraph
First sighting of Jan Marsalek, who was pictured holding hands with his language teacher, since he went on the run in 2020.
6 days ago