The largest fraud trial in Germany's post-war history is set to be shortened, paving the way for a possible judgement this ...
Payment processing company Wirecard was the darling of Germany’s fintech industry until auditors uncovered a $2 billion hole in its accounting. WSJ explains what we know about the missing money ...
Wirecard Asia is a Singapore registered company ... revealed to be a fraudulent inflation of the company's earnings in a case that has made global headlines. At the time of the offence, Chai ...
Munich prosecutors have dropped some of the criminal charges against former Wirecard chief executive Markus Braun as they believe he is all but certain to receive a long prison sentence for the ...
Wirecard crumbled in June 2020 ... Von Knoop has been cooperating in the probe from an early stage and is confident the case will turn out well, they said. A spokesman for Steidl didn’t ...
A business partner and close confidant of Jan Marsalek has spoken publicly for the first time about his relationship with the ...
In the fraud trial surrounding the billion-euro bankruptcy of the former financial services provider Wirecard, there could actually be a verdict this year. In order to support this plan ...
A third person, also from the BVT, has been detained in connection with the Wirecard case and is being investigated for abuse of office, according to the prosecutors’ office in Vienna.
Documentary lifting the lid on the scandal that rocked the financial sector across the globe - the rise and billion-dollar fall of financial payment firm Wirecard ...