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Top News In Munich Based Wirecard Today - Breaking & Trending Today

He's Wanted for Wirecard's Missing $2 Billion. He's Now Suspected of Being a Russian Spy.

Jan Marsalek, the jet-setting former COO of now-defunct Wirecard, enabled Moscow to fund covert operations around the world, officials say; ‘whiff of Silicon Valley.’ ....

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Offnews.info | Inteligencia y Seguridad, Terrorismo Internacional, Transparencia, Corrupcion, Politica y Economia

Offnews.info | Inteligencia y Seguridad, Terrorismo Internacional, Transparencia, Corrupcion, Politica y Economia
offnews.info - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from offnews.info Daily Mail and Mail on Sunday newspapers.

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German watchdog hands EY two-year ban - report

EY has been banned from taking on listed companies as new audit clients in Germany for two years, it was reported on Monday. ....

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DOJ indicts bank exec in Wirecard mess

The Department of Justice has indicted an assistant manager of the Bank of the Philippine Islands for allegedly issuing falsified bank certificates in connection with a $2.1-billion scandal involving Munich-based Wirecard AG. ....

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Liquidators of Wirecard's Irish arm focus fraud investigation on four key areas

Liquidators have completed two reports on Dublin firm’s collapse ....

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