LONDON (Reuters) - Jan Marsalek, the Wirecard executive who went on the ... Bulgarian and French passports bearing Marsalek's photo. Beyond this case, however, British police and officials have ...

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 ...

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 ... in corruption cases and who fell ...

Bulgarians convicted in UK of being Russian spies working for Wirecard fugitive Three Bulgarians were found guilty in a London court on Friday of being part of a Russian spy unit run by Wirecard ...

LONDON (Reuters) - Jan Marsalek, the Wirecard executive who went on the run five years ... Bulgarian and French passports bearing Marsalek's photo. Beyond this case, however, British police and ...

The former COO of defunct German payment processor Wirecard was accused of being involved ... Defence lawyers in the spy-ring case also dismissed conversations between Marsalek and Roussev as ...

More than four years after it took over the probe, the Central Bureau of Investigation (CBI) has filed a closure report in the Sushant Singh Rajput death case, sources said on Saturday.

The SEC will retain $50 million of the previously imposed $125 million fine — funds already held in an escrow account, ...

Luzi Hail, professor of accounting at the Wharton School, told us: The reasons for why the reported numbers will not fully ...

prompting more than 100 lawsuits that are working their way through U.S. courts. Here is the latest on some of the most important cases.