Tag: Wirecard
“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…
Central statement in the process: key witness: Wirecard “third-party partners” were invented
Central statement in process Key witness: Wirecard “third-party partners” were invented 01/11/2023 2:18 p.m In the legal processing of the Wirecard scandal, ex-manager and key witness Bellenhaus makes it clear:…
Wirecard: Witness admits guilt but blames Markus Braun for fraud
MUNICH (Reuters) – The main prosecution witness in the Wirecard case on Monday admitted his guilt in the wrongdoings that led to the bankruptcy of the German electronic payments group,…
Allegations in the fraud process: key witness calls Wirecard a “cancer”
Allegations in the fraud process Key witness calls Wirecard a “cancer” 12/19/2022, 12:25 p.m Shortly after Wirecard went bankrupt, manager Oliver Bellenhaus presented himself to the Munich authorities and gave…
Explosive connections: Bundeswehr awards million-euro contract to Marsalek’s business partner
Explosive Connections Bundeswehr awards contract worth millions to company von Marsalek business partner By Thomas Steinman 12/17/2022 10:31 am Software is intended to help the Bundeswehr to analyze threat scenarios…