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Search results for marsalek

Comienza en Londres el juicio de 3 búlgaros acusados de espiar para Rusia
3 weeks, 4 days ago

Comienza en Londres el juicio de 3 búlgaros acusados de espiar para Rusia

Associated Press  

LONDRES — Un tribunal de Londres ha escuchado cómo tres ciudadanos búlgaros presuntamente transmitieron información secreta a Rusia durante casi tres años tras vigilar en toda Europa a personas y lugares de interés para Moscú. Se alega que gran parte de su actividad tuvo lugar en toda Europa, incluyendo ciudades como Viena y Valencia, pero fue coordinada en el Reino …

Los Que Para Los Acusados En Rusia Acusados Se Alega
An espionage scandal rocks Austria, laying bare alleged Russian spying operations across Europe
8 months, 2 weeks ago

An espionage scandal rocks Austria, laying bare alleged Russian spying operations across Europe

Associated Press  

VIENNA — Austria faces its biggest espionage scandal in decades as the arrest of a former intelligence officer brings to light evidence of extensive Russian infiltration, lax official oversight and behavior worthy of a spy novel. DISSIDENTS, SPIES AND DATABASES Between 2017 and 2021, the Austrian warrant says, Ott collected sensitive information on people of interest to Russia “for the …

Europe Intelligence Austria Espionage Vienna Russian Moscow
An espionage scandal rocks Austria, laying bare alleged Russian spying operations across Europe
8 months, 2 weeks ago

An espionage scandal rocks Austria, laying bare alleged Russian spying operations across Europe

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. DISSIDENTS, SPIES AND DATABASES Between …

Europe Intelligence Austria Espionage Vienna Russian Moscow
UK prosecutors charge a 6th Bulgarian national with spying for Russia
9 months, 3 weeks ago

UK prosecutors charge a 6th Bulgarian national with spying for Russia

Associated Press  

LONDON — British authorities on Tuesday charged another Bulgarian national living in England with conspiring with five other compatriots to spy for Russia. The five other Bulgarians — three men and two women — were arrested last year on an identical charge of “conspiring to collect information intended to be directly or indirectly useful to an enemy,” namely Russia. The …

Russia Marsalek Prosecutors Charge 6Th Bulgarian
German prosecutors charge 3 with fraud in Wirecard collapse
2 years, 9 months ago

German prosecutors charge 3 with fraud in Wirecard collapse

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy German prosecutors have charged the …

German Braun Wirecard
Canelo vs Saunders fight purse: How much will super middleweights earn?
3 years, 7 months ago

Canelo vs Saunders fight purse: How much will super middleweights earn?

The Independent  

Sign up to our free sport newsletter for all the latest news on everything from cycling to boxing Sign up to our free sport email for all the latest news Sign up to our free sport email for all the latest news SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our …

Fight Saunders Canelo Vs
Report: Fugitive tech boss was Austrian spy agency informant
4 years, 1 month ago

Report: Fugitive tech boss was Austrian spy agency informant

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy German media report that a …

German Wirecard Tech Boss Marsalek
German investigators appeal for help finding tech executive
4 years, 4 months ago

German investigators appeal for help finding tech executive

Associated Press  

BERLIN — German investigators are appealing for the public’s help in tracking down the former chief operating officer of bankrupt payment company Wirecard who is facing allegations of fraud and other charges. Interpol put Marsalek on its most-wanted list Thursday, issuing a so-called red notice for him on allegations of “violations of the German duty on securities act and the …

German Marsalek
German prosecutors arrest head of Wirecard’s Dubai unit
4 years, 5 months ago

German prosecutors arrest head of Wirecard’s Dubai unit

Live Mint  

German prosecutors said on Monday they had arrested the head of a Dubai-based subsidiary of Wirecard, widening the circle of suspects in a multi-billion-dollar fraud investigation into the collapse of the payments company. Wirecard filed for insolvency last month owing creditors 4 billion euros after disclosing a 1.9 billion euro hole in its accounts that its auditor EY said was …

Prosecutors Dubai Ing Wirecard Unit German