Tag: Financial scandals
Survey on the cum-ex affair: tax officer denies influence of politicians
Friday, August 6th, 2021 Survey on the Cum-Ex affair Tax officer denies influence of politicians She is regarded as the central witness in the “Cum Ex” affair surrounding the Hamburg…
Cum-Ex judgment with a signal effect: “Offenders cannot get away with the loot”
It is the first time that the Federal Court of Justice has commented on cum-ex deals – and it is clear: the deals are punishable and illegally generated profits can…
Clarification of Wirecard scandal: Special investigator comes up with harsh verdict on EY
Saturday 17th April 2021 Clarification of the Wirecard scandal Special investigator renders harsh judgment on EY Special investigator Martin Wambach is to help the Bundestag committee to shed light on…
Enrichment at Wirecard: Marsalek is said to have derived half a billion
Saturday, January 09, 2021 Enrichment at Wirecard Marsalek is said to have derived half a billion New revelations in the Wirecard scandal: The former CFO Jan Marsalek is said to…
Wirecard investigation committee: Guttenberg presents himself as a victim of fraud
Thursday 17th December 2020 Wirecard committee of inquiry Guttenberg presents himself as a victim of fraud By Thomas Schmoll Ex-Minister Guttenberg defends his commitment to the market entry of Wirecard…
Wirecard questions from MPs: Bafin boss is said to have provided incorrect information
At the beginning of July, the President of Bafin was questioned by the Bundestag Finance Committee on the role of financial supervision in the Wirecard scandal. He doesn't seem to…
Wirecard scandal: Bafin boss wants to know nothing of complicity
Why were all indications of irregularities in the Wirecard case ignored for years? The Bafin is not at fault, the chief financial supervisor Hufeld claims. Because more supervision is "not…
Government should provide answers: opposition threatens with Wirecard committee
Why did the alleged balance sheet manipulation at Wirecard go undetected for years? There was no shortage of allegations and investigations. Not only financial supervision, politics is also coming under…
Success for British subsidiary: Wirecard cards are released again
The bankruptcy of the Dax group Wirecard also hits the most important subsidiary Wirecard Card Solutions hard: The British financial regulator FCA initially prohibits it from doing business. The agency…