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EY and Wirecard: anatomy of a flawed audit. New task force will have capacity to carry out forensic audits of companies suspected source fraud.

Third supervisory body loses leadership as insolvency scandal continues to take its toll. Ex-executive told prosecutors that from he set up shell companies used to siphon off funds. Decision comes as MPs question why regulators failed to detect huge corporate fraud.

Former Wirecard CEO rearrested and accused of long-running fraud. Philippine authorities file criminal complaint against ex-Wirecard COO. Big Four auditor grilled by German MPs in marathon hearings see more its role in huge accounting fraud. Wirecard affair shows up German tendency to close ranks. Finolita unio uab casino the scandal spreads to German politics.

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German prosecutors file first charges in Wirecard fraud.

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Wirecard collapses into insolvency. Markus Braun and other executives detained in finolita unio uab casino of collapse of once high-flying German technology group. Inquiry committee extends remit and timeframe for special investigator after scathing initial report.

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German prosecutors file first charges in Wirecard fraud. Former Wirecard CEO rearrested and accused of long-running fraud. Werner Steinmüller brokered meetings with potential Asian partners for click to see more than a year. Third supervisory body loses leadership as insolvency scandal continues to take its toll.

Wirecard business partner reported dead in Philippines.

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UAB Finolita Unio processed tens of millions of euros that went to now fugitive executive Marsalek’s assistant handled six-digit amounts casimo cash in plastic bags.

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