Tag: Wirecard
Lead to mysterious foundation: Does ex-Wirecard boss Braun have millions in Switzerland?
Lead to mysterious foundation Does ex-Wirecard boss Braun have millions in Switzerland? November 10, 2023, 2:02 p.m Listen to article This audio version was artificially generated. More info | Send…
Have you been “blind and deaf”?: Wirecard trial: Key witness attacks former board member
Been “blind and deaf”? Wirecard trial: Key witness attacks ex-board member October 23, 2023, 8:53 p.m Listen to article This audio version was artificially generated. More info | Send feedback…
“No chance of success”: Ex-Wirecard boss withdraws appeal in dispute with insurer
“No chance of success” Ex-Wirecard boss withdraws appeal in dispute with insurer September 22, 2023, 5:18 p.m Former Wirecard boss Markus Braun has been in custody for years. In order…
Wirecard trial before the summer break: defenders are demanding the release of ex-boss Braun
Wirecard trial before the summer break Defense attorneys are calling for the release of ex-boss Braun 8/3/2023 5:01 p.m The Munich district court has been negotiating the Wirecard fraud scandal…
“From that moment on there was a crisis”: a witness describes the days of Wirecard’s demise
“From that moment on there was a crisis” Witness describes the days of Wirecard’s downfall 7/20/2023 3:33 p.m Who is responsible for the billion dollar fraud at Wirecard? In the…
Surprise in the Wirecard scandal: Fugitive Marsalek reports to the court
Surprise in the Wirecard scandal Fugitive Marsalek reports to court 7/18/2023 5:52 p.m In the summer of 2020, Jan Marsalek went into hiding. The main suspect in the Wirecard scandal…
“Biggest slump since Wirecard”: Siemens Energy plummeted after profit warning
“Biggest slump since Wirecard” Siemens Energy plummeted after profit warning 06/23/2023 10:03 am Due to massive quality problems at the Spanish subsidiary, Siemens Energy expects a higher loss than already.…
Auditor must pay: EY is punished so severely
Accountant must pay EY is punished so severely By Thomas Steinman 04/07/2023, 10:15 am The auditing company EY has examined Wirecard’s allegedly forged balance sheets for years without finding any…
Market: EY banned from auditing listed companies for two years in connection with the Wirecard scandal – Handelsblatt
BERLIN (Reuters) – German accounting watchdog APAS banned EY, which audited Wirecard from 2016 to 2018, from carrying out new audits for listed companies for two years and fined it…
Professional duty violated: Ernst & Young sanctioned in the Wirecard scandal
breach of duty Ernst & Young sanctioned in Wirecard scandal 4/3/2023 3:34 p.m The auditing company EY has examined Wirecard’s allegedly forged balance sheets for years without finding any inconsistencies.…
Hard penalty for test giant EY after Wirecard debacle
NAfter long and extensive investigations, the German auditing authority APAS found serious violations by the auditing company EY of the professional duties applicable to the auditing industry. EY was responsible…
“I had no knowledge”: Ex-Wirecard boss Braun rejects all charges
“I had no knowledge” Ex-Wirecard boss Braun rejects all charges 02/13/2023 12:02 p.m For the first time since the beginning of the Wirecard process, former boss Markus Braun has spoken…