Marsal’s assistant was manipulating a six-figure sum of money in plastic bags
Former personal assistant to Jan Marsal has revealed that he has helped make large withdrawals from plastic bags for Wirecard Bank customers, including a businessman who threatens US prison.
Sabine Heinzinger told German lawmakers in a bid to raise more than € 200,000 and € 300,000 organized by senior Wirecard executives, including Marsal, a former chief executive of the group and now a fugitive.
The former aide said he did not consider the withdrawals suspicious as they had undergone a number of internal formalities, adding that they had signed “several key employees”.
Wirecard: Eine Bombe von der Marsalek-Assistentin
berliner-zeitung.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from berliner-zeitung.de Daily Mail and Mail on Sunday newspapers.
Wirecard: Der lange Arm der US-Justiz
berliner-zeitung.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from berliner-zeitung.de Daily Mail and Mail on Sunday newspapers.
Wirecard: „Erst die Spitze des Eisbergs
berliner-zeitung.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from berliner-zeitung.de Daily Mail and Mail on Sunday newspapers.