Bulgarian spy helped Wirecard’s Marsalek plan Kabul airlift for CIA, court told
Financial Times - 08 May 2025Bulgarian spy helped Wirecard’s Marsalek plan Kabul airlift for CIA, court told ...
wirecard
Bulgarian spy helped Wirecard’s Marsalek plan Kabul airlift for CIA, court told ...
Austrian fugitive Jan Marsalek, former head of payments firm Wirecard, was said to have acted as a go-between between the Bulgarian cell and Russian intelligence services
themercury.com - 08 May 2025Austrian fugitive Jan Marsalek, former head of payments firm Wirecard, was said to have acted as a go-between between the Bulgarian cell and Russian intelligence services ...
Investors seek 750 mn euros in damages over Wirecard collapse
France 24 - 22 Nov 2024Investors seek 750 mn euros in damages over Wirecard collapse ...
German court says EY not liable for damages in Wirecard lawsuit
Reuters - 28 Feb 2025German court says EY not liable for damages in Wirecard lawsuit ...
EPA critiques FCA approach to Wirecard suspension
FinTech Futures - 26 Mar 2025EPA critiques FCA approach to Wirecard suspension ...
Wirecard executives ordered to pay €140 million in damages
Bobsguide - 05 Sep 2024Wirecard executives ordered to pay €140 million in damages ...
NEWS: Wirecard scandal – auditor EY not liable for damages, says court
AML Intelligence - 28 Feb 2025NEWS: Wirecard scandal – auditor EY not liable for damages, says court ...
Russian spy ring was hired by US firm to help evacuation of Kabul
The Times - 08 May 2025Russian spy ring was hired by US firm to help evacuation of Kabul ...
Prosecutors drop some charges against former Wirecard chief
Financial Times - 12 Feb 2025Prosecutors drop some charges against former Wirecard chief ...
Bulgarians convicted in UK of being Russian spies working for Wirecard fugitive
Reuters - 07 Mar 2025Bulgarians convicted in UK of being Russian spies working for Wirecard fugitive ...
Wirecard under fraud investigation by Singapore police
FinTech Futures - 26 Mar 2025Wirecard under fraud investigation by Singapore police ...
Marsalek confidant describes friendship with ‘socially awkward’ Wirecard executive
Financial Times - 10 Feb 2025Marsalek confidant describes friendship with ‘socially awkward’ Wirecard executive ...
Two more Wirecard executives charged over accounting scandal
Reuters - 07 Aug 2024Two more Wirecard executives charged over accounting scandal ...
Austria says it has uncovered Russian plot linked to Wirecard’s Marsalek
Financial Times - 24 Mar 2025Austria says it has uncovered Russian plot linked to Wirecard’s Marsalek ...
Three Bulgarians linked to Wirecard’s Jan Marsalek found guilty of spying for Russia
Financial Times - 07 Mar 2025Three Bulgarians linked to Wirecard’s Jan Marsalek found guilty of spying for Russia ...
The Wirecard fugitive, Russian intelligence and a Bulgarian spy ring
Financial Times - 07 Mar 2025The Wirecard fugitive, Russian intelligence and a Bulgarian spy ring ...
Bulgarian accused of spying for Russia paid from Wirecard bank account, court told
Financial Times - 05 Dec 2024Bulgarian accused of spying for Russia paid from Wirecard bank account, court told ...
Three former Wirecard executives found personally liable for €140mn
Financial Times - 05 Sep 2024Three former Wirecard executives found personally liable for €140mn ...
EY wins first Dax audit client since Wirecard scandal
Financial Times - 18 Dec 2024EY wins first Dax audit client since Wirecard scandal ...