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One of the main suspects in the Wirecard scandal, Jan Marsalek, wanted by Interpol after the spectacular bankruptcy of the financial company in 2020, could be found in Moscow, under the ...
LONDON (Reuters) - Jan Marsalek, the Wirecard executive who went on the run five years ago after the dramatic implosion of the German payments company, was a Russian spy directing espionage ...
“Jan Marsalek has been an individual publicly linked ... Ivanchev, who owned a Porsche Boxster sports car, was later linked to at least two of the spy operations and was arrested a year later.
Prosecutors had said the trio were part of a spy ring that operated between 2020 and 2023 under the direction of former Wirecard chief operating officer Jan Marsalek, acting under the name Rupert ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Austria’s intelligence agency is investigating a Bulgarian national, linked to Wirecard fugitive Jan ...