Jan Marsalek has been dominating German media outlets over the last couple of days. The work and disappearance of the Austrian Jan Marsalek hasvebeen a central topic. As Chief Operating Officer (COO) of Wirecard, Marsalek is said to have been the person actually responsible for the day-to-day business. The 40-year-old manager is said to be a mystery. He has no formal education, no high school diploma, and no university degree. He is said to have started his career at the age of 20 and to have built Wirecard’s spider’s nest in recent years.
Tag Archives: Wirecard Asia Pte
Recent Posts
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Popular Readings

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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Wirecard was run by a criminal organization? Sure it was!
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Wirecard Madhouse - Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
2

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

Our Contribution to Expose the Incredible Wirecard Fraud!
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Wirecard Madhouse - Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
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Wirecard drama continues - what about the pink elephant called money-laundering for big illegal organizations?
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Wirecard Hunting: Chasing former COO Jan Marsalek and James Henry O'Sullivan
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Day 8 Post-Implosion - Bankruptcy proceedings, EY fraud narrative, and the Regulatory Nirvana
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Our Contribution to Expose the Incredible Wirecard Fraud!
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BaFin under massive pressure for failing badly in the Wirecard fraud case
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Wirecard Hunting: Chasing former COO Jan Marsalek and James Henry O'Sullivan
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Wirecard was run by a criminal organization? Sure it was!
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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