video
Thư viện
Tài trợ
Jan Marsalek -- COO của Wirecard hiện ở đâu?
07 Mar, 2023
có liên quan mật thiết với dân tình báo của Nga, đang trốn ở Nga nhé,
tháng 8/2021, nhà chức trách đức treo thưởng 4,1 triệu đô la cho ai tiết lộ thông tin để bắt được hắn...
-----
The story of Jan Marsalek, alleged fraudster and Russian spy, currently wanted by Interpol and on the run since June 2020, has recently taken a turn with police in Marsalek’s former home of Munich investigating an €80,000 payment to the landlord of Marsalek’s fiancée.
Originating in Dubai, the cash was reportedly sent with the reference “für Jan” (“on behalf of Jan”) and represents 12 months’ payment on the rental. It may provide a rare clue for investigators hunting the former Wirecard COO.
Accused of “fraud in the billions” by Munich prosecutors, the 41 year-old Marsalek has remained under the radar for 18 months now and, if reports are to be believed, has led a colourful and deceitful life including links with Russian Intelligence and to chemical weapons sales. In short, when it comes to Jan Marsalek’s escapades, you simply couldn’t make it up.
suspicions were raised about Wirecard’s practices back in 2008 when the head of a German shareholder association pointed out Wirecard’s balance sheet irregularities. As a result, two people were prosecuted due to insufficient disclosure of holding Wirecard’s stock.
the findings of an internal 2018 investigation by Wirecard Singapore was covered up, despite Edo Kurniawan, head of accounting for Wirecard’s Asian-Pacific operations, being accused of artificially inflating profit. Reportedly, in one instance, €37m was moved between Wirecard subsidiaries and external businesses – a practice known as “round-tripping.”
Tags: finance
Post a Comment