Tag: Investigation Committee
Possible insider trading: Bafin employees reported in the Wirecard case
Thursday, January 28, 2021 Possible insider trading Bafin employees reported in the Wirecard case When trading in Wirecard papers, an employee of the financial supervisory authority is said to have…
Fraud scandal committee: EY auditors do not testify in the Wirecard case
The investigative committee of the Bundestag is actually hoping for answers from Wirecard's auditors on how the billions in fraud could have occurred. However, there will be no questioning, as…