The ex-officer, who was later released from custody, is suspected of having provided sensitive information to Jan Marsalek, a ...
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Meanwhile, a quoted expert from the SRH Berlin University of Applied Sciences points to similar warning signs of financial scandals, including the one surrounding Wirecard. The Financial Times ...
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The other was Jan Marsalek, one of the most wanted men in Europe – the former chief operating officer of the fraudulent German payments company Wirecard, which had collapsed the year before.
The group dynamics were complicated. In Montenegro, the cell searched for Kirill Kachur, who had worked for the Investigative Committee of Russia until he fell foul of the Kremlin.