Tag: Wirecard
Succession question still open: Dax throws Wirecard out in August
Falsified accounts, insolvency, 200 million euros less market value: the reasons why Wirecard is thrown out of the Dax are varied. But so far, Deutsche Börse has been obliged to…
Unsuspecting auditors: is EY to blame for the Wirecard fraud?
Ernst & Young has been checking Wirecard's books since 2009. But despite numerous references to inconsistencies in the press and from investors, the EY auditors wave through the balance sheets…
Decision about Dax expulsion: The days of Wirecard are numbered
After criticism of the Deutsche Börse regarding the handling of the financial service provider Wirecard, which is involved in a balance sheet scandal, the decision to remove the company from…
High expenditure in the first quarter: Did Wirecard deliberately put millions aside?
Payment service provider Wirecard is said to have pumped unusually high millions into its network of partner companies in the first half of the year. The suspicion: Shortly before the…
Cause of death still unclear: Ex-Wirecard manager in Manila died
Christopher B. previously headed Wirecard's Asia business. The 45-year-old was also considered a confidante of the fugitive ex-board member Jan Marsalek. B. has now died in the Philippines. He was…
The stock exchange day: Who gets Wirecard space in the Dax?
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Task force in action: suspected money laundering at Wirecard
The financial regulator Bafin and customs investigate questionable payments at Wirecard. It could be money laundering in several dozen cases. A former board member is also suspected. The Wirecard scandal…
Wirecard scandal: TVNow secures documentary drama about the financial scandal
The planned documentary drama about the rise and fall of the Dax company Wirecard will be broadcast in 2021 – on the TVNow streaming service. In mid-July, Nico Hofmann (60),…
The stock market day: TVNOW brings financial crime thriller Wirecard on the screen
Wirecard 1.91 Of the Streaming service of the media group RTL filmed the fraud scandal around the Payment service provider Wirecard. The drama of the bankrupt Noch-Dax group is slated…
Wirecard questions from MPs: Bafin boss is said to have provided incorrect information
At the beginning of July, the President of Bafin was questioned by the Bundestag Finance Committee on the role of financial supervision in the Wirecard scandal. He doesn't seem to…
Compensation for investors?: Bafin sued in Wirecard scandal
First a law firm from Baden-Württemberg targets former Wirecard board members and the auditors EY, now they also file a lawsuit against Germany's financial supervision. The aim of the model…
Shortseller about Wirecard affair: "Is it immoral to uncover fraud?"
Former equity investor Tobias Bosler discovered indications of irregularities in Wirecard's balance sheet twelve years ago. His research at the time showed that the insolvent payment service provider from Aschheim…