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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 of cash in plastic bags.

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.

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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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Munich public prosecutors charge Finolita unio uab casino Braun over the collapse http://residentanma.top/kostenfrei-spielen/bester-willkommensbonus-online-casino.php the payments group. Close drawer menu Financial Times International Edition. Whistleblowers claim unit of German payments group was not audited.

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Auditor of insolvent payments group under fire for failing to detect fraud. Markus Braun posts Twitter video after reports that executives approved transactions at centre of criminal probe. Wirecard made this short seller right http://residentanma.top/kostenfrei-spielen/casino-city-in-usa.php not rich. German parliament to open full inquiry into Wirecard collapse.

German prosecutors file first charges in Wirecard fraud.

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National Bureau of Investigation recommends Jan Marsalek faces charges over collapse of German payment group. German parliament to open full inquiry http://residentanma.top/kostenfrei-spielen/tipico-guthaben-auf-casino-blockiert.php Wirecard collapse.

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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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