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Suspected funds in the hundreds of millions

Wirecard headquarters in Aschheim near Munich

Transactions in India, unsecured loans. No one knows where Wirecard’s money really went.


(Foto: Bloomberg)


Düsseldorf In the balance sheet scandal of the Dax group Wirecard, there are indications that, in addition to probably non-existent funds of EUR 1.9 billion, real funds in the high millions could have flowed into unknown channels. According to information from the Handelsblatt, investigators, lawyers and auditors have found more and more inconsistencies in the Dax group, which had to file for bankruptcy on Thursday.

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