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Jan Marsalek named as connection to Bulgarian nationals accused of espionage by UK authorities
Former second-in-command turned fugitive says outsourced operations continue to be in operation
German lawyer of fugitive former second-in-command submitted his client’s comments in court hearing in Munich
Austrian authorities linked anti-Nazi fighter Hans Marsalek with kidnap and torture of four people in postwar era
Prosecutors allege James Henry O’Sullivan secretly controlled companies that were used to inflate profits and siphon off cash
Oliver Bellenhaus says the deception was driven by the former CEO’s desire to make the company look successful
A panel of Munich judges will from Thursday begin dissecting one of the biggest frauds in German history
Collapsed German payments group fabricated data to reassure Japanese investor
Intelligence service feared approach last year by middleman with suspected links to Russia’s FSB agency was a trap
Authorities last month charged business associate of former payments group executive Jan Marsalek
Munich police investigated €80,000 transfer to landlord of fugitive executive’s fiancée
Plus, Credit Suisse cuts Sanjeev Gupta some slack, and a look back at the life of colourful software magnate John McAfee
National Bureau of Investigation recommends Jan Marsalek faces charges over collapse of German payment group
Former Wirecard employee told MPs that one of the withdrawals was for a businessman convicted in US
Parliamentary inquiry into disgraced payments company told about former COO’s intelligence links
Payment group’s fugitive ex-COO worked to improve the websites of Indian companies later acquired
Felix Hufeld and deputy stand by short selling ban on German payment group’s shares before its collapse
German law enforcement authority faces parliamentary scrutiny over decision
Former secret service official and ex-MP in custody after former chief operating officer absconded to Belarus
We’re counting down our top-10 topics of the year
Audit partners signed off accounts despite warnings from colleagues
Former chief operating officer took crucial credit decision without having formal role at Bafin-regulated lender
Former CEO gives statement to German parliamentary inquiry but refuses to answer questions
Manila probes law office and tour operator over possible ties to collapsed payments firm
Executives defied directions from supervisory board as forensic accountants closed in
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