Tag: Wirecard
Marsalek's false traces: Ex-Wirecard board is well prepared for escape
While ex-Wirecard boss Braun is cooperating with the judiciary, his former confidante Marsalek is on the run. The 40-year-old Austrian was suspected in the Philippines or in China. But that…
Lesson from Wirecard: Scholz wants changes in financial supervision
The manipulations at the payment service provider Wirecard were also not noticed by the German financial regulator. Federal Finance Minister Scholz therefore wants to position Bafin better. The minister also…
Philippines on the Marsalek case: data from ex-Wirecard board falsified
It sounds like a financial crime thriller: The entry and exit dates of the ex-Wirecard board member Jan Marsalek are falsified, according to the Philippines. The officials are now being…
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…
Share shoots up 200 percent: Wirecard Manager remains on the run
Jan Marsalek, a longstanding member of the Wirecard board, is considered a key figure in the balance sheet scandal. First, he announced that he would face the judiciary in Germany.…
Laxe Bafin more and more in focus: At times only one person checked Wirecard
After the crash of the Dax group Wirecard, financial supervision Bafin comes under increasing pressure. It is said to have controlled the financial service provider only with minimal personnel expenditure.…
The stock market day: Dax wants to shake off Corona fear and Wirecard curse
.
The stock exchange day: Dax wants to make up for Wirecard disaster
.
The day: Wirecard boss Braun resigns
.