Surprise, Surprise! The Wirecard madhouse was run by a criminal organization, says the German public prosecutor on July 23, 2020. he public prosecutor’s office has allegedly been able to confirm and support these statements with facts. Consequently, the former managers Markus Braun, Burkhard Ley, and the former head of accounting were arrested. The former COO, the Austrian Jan Marsalek remains on the run. But Wirecard is not the only payment processor with close connection to cybercrime and money-laundering.
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A lack of funds in the amount of €1.9 billion dragged Wirecard into insolvency, thus causing problems for the company’s auditor EY as well as the German regulatory authority BaFin. The first question to be asked in the first place is whether the funds were ever in Wirecard at all. Most likely not! Another question pops up in this context: Why the Philippines?
Wirecard was run by a criminal organization? Sure it was!
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GreyMountain Case - Irish HighCourt admitted investors' lawsuit to fast track Commercial List
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WireCard Issue in Ireland - How binary options scheme operator GeyMountain Management became a related WireCard company
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Our Contribution to Expose the Incredible Wirecard Fraud!
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EY was rather a co-conspirator than a critical auditor
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Recent Comments
it's a consolation to us, victims of fraudulent business online. Must take a class action against #wirecard and Anydesk program developer for the use of their
Elfi it’s Edwin, contact me on this as we are involved in this as well in the US.
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the