Tag: Wirecard
Connection to the Wirecard scandal ?: Viennese diplomat leaked Novitschok files
Saturday 30th October 2021 Connection to the Wirecard scandal? Viennese diplomat leaked Novichok files An employee of the Austrian Foreign Ministry passed on secret papers about a Novichok attack to…
Must or “absurd drama” ?: The Union’s risky game with Scholz
A week before the election, the CDU and CSU declare the fight against money laundering to be a matter of the heart. You are trying to put the SPD’s candidate…
“Chaos in financial supervision”: Scholz comes under fire after the raid
Thursday, September 09, 2021 “Chaos in Financial Supervision” Scholz comes under fire after the raid Shortly before the general election, the public prosecutor’s office orders searches in the finance and…
Air Berlin rides a roller coaster: Hobby gamers discover stock market zombies
Air Berlin has been bankrupt for years. Nevertheless, the share price suddenly soars by more than 500 percent, only to then rush down again. There is also wild price turbulence…
Survey on Wirecard affair: Vice Chancellor Scholz denies complicity
Thursday April 22, 2021 Survey on the Wirecard affair Vice Chancellor Scholz denies complicity The investigation into the Wirecard financial scandal is entering a new round. This time Federal Finance…
Effectiveness was missing: Altmaier rejects allegations about Wirecard
Tuesday, April 20, 2021 Effectiveness was lacking Altmaier rejects allegations about Wirecard In the multi-billion Wirecard scandal, the opposition sees major failures on the part of Minister of Economics Altmaier.…
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…
Suspected money laundering at Wirecard: The crook was celebrated with “Fucking hell”
A German has to go to prison in the USA for gang-style bank fraud. He helped sell light drugs through bogus online stores. Apparently, the ex-Wirecard manager Jan Marsalek, who…
Mail to financial industry bosses: Ex-Bafin boss is already planning next career
Thursday, April 1st, 2021 Mail to heads of the financial sector Ex-Bafin boss is already planning the next career For critics, the long-time Bafin boss Hufeld is a symbol of…
Wirecard as a documentary thriller: “The lawyers can feel the cold breath on the neck”
Wednesday March 31, 2021 Wirecard as a documentary thriller “Felt the cold breath of the lawyers in the neck” The rise and fall of Wirecard is the biggest financial scandal…
Vice-chief before committee: Wirecard: Bafin sees hardly any mistakes in itself
Friday March 26th 2021 Vice-chief before committee Wirecard: Bafin sees hardly any mistakes in itself There is agreement in the Bundestag: The financial supervisory authority made serious mistakes in the…
The big fake – the Wirecard story: when the documentary thriller can be seen
The big fake – the Wirecard story From when the documentary thriller can be seen Christoph Maria Herbst gives Wirecard boss Markus Braun in "The Big Fake" © TVNOW /…