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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
Exclusive: Employee at payments group’s longtime auditor flagged suspicious accounting and attempted bribery in 2016
Frankfurt prosecutors are investigating employees of Germany’s state-owned lender
Coupling with Deutsche Bank could have meant hiding its ‘missing’ funds from investigators
A plan to buy Deutsche Bank is now seen as part of a desperate effort to disguise fraud at the German payments group
Munich court likely to announce on Tuesday it has formally taken next step to start insolvency proceedings
A suspect in one of Germany’s biggest financial frauds talked of assembling a Libyan militia and bragged of adventures with Russian troops
Vanished chief operating officer of fraud-hit payments group hinted at secret service links
Potential buyers express interest in acquiring parts of the insolvent German company
Central bank governor vows to ‘clean up mess’ as south-east Asian country dragged into scandal
Arrest on Monday came days before German payments processor’s collapse on Thursday
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