A few days from the date announced for the start of the reimbursements provided for by the cashback, the card and digital payments sector is preparing for new revolutions to implement the Government’s cashless plan. Bancomat Spa has announced an important news concerning the PagoBancomat circuit starting from January 1, 2021 and at least until … Read more
Jan Marsalek We are looking for the ex-COO of Wirecard. – (Photo: Wirecard) – – – – Munich The fraud at the insolvent payment service provider Wirecard is apparently even bigger than expected. The previous assumption was that 1.9 billion euros were missing from the balance sheet. Research now shows: The existence of a further … Read more
– Committee of inquiry into the Wirecard scandal In contrast to Markus Braun, the key witness Bellenhaus, who was switched on via video, apologized to the injured party. – (Photo: AFP) – – – – Berlin A former board member of Wirecard has shown itself shocked by the alleged fraud scandal. Before the revelations, she … Read more
Spendit office in Munich The financial start-up cooperates with the British Wirecard subsidiary Wirecard Card Solutions (WDCS). This is causing problems now. – (Foto: Spendit AG) – – – – Frankfurt A few days after Wirecard filed for bankruptcy, the consequences for the company’s customers are becoming increasingly clear. In addition to financial start-ups (fintechs), dealers … Read more
Jan Marsalek The former Wirecard board is said to be in Asia. – (Photo: Wirecard) – – – – Düsseldorf, Frankfurt This Monday, long-time Wirecard board member Jan Marsalek should actually face the Munich public prosecutor. In any case, the manager searched for by arrest warrant in the Dax group’s balance sheet scandal had announced … Read more
Missing billions at Wirecard The German government accuses the privately organized DPR of failing to audit Wirecard’s balance sheet. – (Photo: dpa) – – – – Düsseldorf On July 3, 2015, the then Federal Minister of Justice Heiko Maas (SPD) put warm words into a speech. He spoke on the tenth anniversary of the German … Read more
The new CEO James Freis and Supervisory Board Chairman Thomas Eichelmann had been negotiating with the approximately 15 creditor banks since the penultimate Friday. Under the leadership of Commerzbank, Landesbank Baden-Württemberg and the two major Dutch banks ABN Amro and ING, they granted Wirecard a credit line of EUR 1.75 billion about two years ago. … Read more
Wirtschaftsprüfungsgesellschaft EY A wave of lawsuits is rolling towards the company. – (Foto: Getty Images; Per-Anders Pettersson) – – – – Düsseldorf In the event of balance sheet scandals, the accounting firms of the companies concerned are also the focus of criticism. After all, it is they who, in a kind of sovereign act, attest to … Read more
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 … Read more
– Markus Braun The Wirecard boss had repeatedly used weaknesses in the share price for acquisitions in recent years. – (Photo: Bloomberg / Getty Images) – – – – Munich Wirecard boss Markus Braun has massively increased his stake in his own company. Through his MB Beteiligungsgesellschaft he bought Wirecard shares worth almost 2.5 million … Read more