Some 100 lawyers packed into a Munich airport hangar last week to represent 8,500 Wirecard plaintiffs in a case that may finally unravel the details of one of the largest financial scandals in ...
James Wardhana, an Indonesian who was the international finance process manager of Wirecard Asia, was sentenced to 21 months and Chai Ai Lim, a Singaporean who was the head of finance at Wirecard Asia ...
FRANKFURT (Reuters) - The German government examined the possibility of bailing out Wirecard just three days before it collapsed, according to documents seen by Reuters showing that officials were ...
LONDON (Reuters) - Jan Marsalek, the Wirecard executive who went on the run five years ago after the dramatic implosion of the German payments company, was a Russian spy directing espionage operations ...
Wirecard AG shareholders have turned to Germany’s top civil court for clarity on their losses, in a case that could curb what the defunct fintech’s creditors recover following one of the nation’s ...
15don MSN
Businessmen jailed in Singapore for falsifying documents linked to Wirecard, local media reports
A Singapore court sentenced two businessmen to lengthy jail terms on Tuesday for falsifying documents that tricked auditors into believing payments firm Wirecard had hundreds of millions of euros in ...
A Singaporean and a Briton were jailed in Singapore for falsification of accounts linked to the collapsed German payments ...
Lionel Laurent is a Bloomberg Opinion columnist writing about the future of money and the future of Europe. Previously, he was a reporter for Reuters and Forbes. German financial regulator BaFin doesn ...
Investing.com -- Austria is examining the possibility of stripping citizenship from Jan Marsalek, the former Wirecard executive who has been a fugitive since the company’s 2020 collapse, the interior ...
Investing.com -- A Singapore court has sentenced two businessmen to jail for falsifying documents that deceived auditors about Wirecard’s finances, according to local media reports.
An Indian-origin Singaporean businessman has been sentenced to 10 years in jail for falsifying documents linked to the Wirecard AG fraud, one of the biggest financial scandals in recent history.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results