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?
Tag Archives: Moneta International
Recent Posts
- EY was rather a co-conspirator than a critical auditor
- Wirecard was run by a criminal organization? Sure it was!
- Wirecard Madhouse – Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
- Seriously? Was Wirecard a DAX-listed Russian Laundromat protected by German Authorities?
- Wirecard Rat Race – Money-Laundering, Marijuana, Russian Nerve Gas, and Secret Services
Popular Readings

Wirecard Madhouse - Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
1

WireCard Issue in Ireland - How binary options scheme operator GeyMountain Management became a related WireCard company
2

EY was rather a co-conspirator than a critical auditor
3

Wirecard Madhouse - Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
1
Investor Warning - The Israeli EZInvest, WGM Services, the SEC Penalty, a Bulgarian Connection, and the CySEC incompetency
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Our Contribution to Expose the Incredible Wirecard Fraud!
3

Wirecard was run by a criminal organization? Sure it was!
4

WireCard Issue in Ireland - How binary options scheme operator GeyMountain Management became a related WireCard company
5

Wirecard was run by a criminal organization? Sure it was!
1

Our Contribution to Expose the Incredible Wirecard Fraud!
2

Wirecard Madhouse - Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
3

Wirecard Hunting: Chasing former COO Jan Marsalek and James Henry O'Sullivan
4

Wirecard Rat Race - Money-Laundering, Marijuana, Russian Nerve Gas, and Secret Services
5

Day 8 Post-Implosion - Bankruptcy proceedings, EY fraud narrative, and the Regulatory Nirvana
1

Our Contribution to Expose the Incredible Wirecard Fraud!
2

BaFin under massive pressure for failing badly in the Wirecard fraud case
3

Wirecard Hunting: Chasing former COO Jan Marsalek and James Henry O'Sullivan
4

Wirecard was run by a criminal organization? Sure it was!
5
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