News Muncher - category wirecard

1 month, 2 weeks ago

Germany’s Olaf Scholz appoints new finance minister. Who is Joerg Kukies?

Germany’s Olaf Scholz fired Finance Minister Christian Lindner on Wednesday, leading to the collapse of the ruling three-party coalition. Reuters Germany’s centre-left Chancellor Olaf Scholz fired Finance Minister Christian Lindner on Wednesday, signalling the collapse of the ruling three-party coalition. German Chancellor Olaf Scholz attends a media briefing at the Chancellery after sacking Finance Minister Christian Lindner following a meeting …

Germany Coalition Democrats State Christian German Our Country

1 month, 3 weeks ago

ED slaps Rs 567 crore fine on TN firm in FEMA probe

New Indian Express

CHENNAI: The Enforcement Directorate, Chennai, on Friday said it has slapped a penalty of Rs 566.5 crore and ordered the confiscation of properties worth Rs 195 crore of Chennai-based GI Retail Private Ltd for violation of the Foreign Exchange Management Act in a case pertaining to transfer of shares of a company owned by it to German firm Wirecard through …

India Chennai Fema Crore Wirecard Rs 195 Rs 195 Crore

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

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

1 year, 8 months ago

EY fined over audits of failed German payments firm Wirecard

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 The German arm of EY, …

German Wirecard

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

3 years, 2 months ago

Germany election: Meet Olaf Scholz, Opposition leader who positioned himself as true Merkel successor

Firstpost

As labour minister in Merkel’s first coalition government from 2007 to 2009, Scholz helped avert mass lay-offs during the financial crisis by convincing firms to cut workers’ hours with the state topping up their salaries – a policy repeated during the pandemic. Olaf Scholz, the centre-left Social Democrat candidate to succeed Angela Merkel, is one of Germany’s most influential politicians, …

Finance Germany Finance Minister Spd Wirecard Laschet Minister Scholz

3 years, 9 months ago

How Germany considered rescuing Wirecard days before its doom

Live Mint

The German government examined the possibility of bailing out Wirecard just three days before it collapsed, according to documents seen by Reuters showing that officials were blindsided by the country's biggest post-war fraud scandal. "The press reports that Wirecard's operating business is doing well despite the coronavirus crisis and despite the mis-steps," the document said. 'GOVERNMENT STOOD BY WIRECARD' Danyal …

Finance China Inquiry Company Officials Schmidt Chinese

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

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

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Articles for Wirecard

Germany’s Olaf Scholz appoints new finance minister. Who is Joerg Kukies?

ED slaps Rs 567 crore fine on TN firm in FEMA probe

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

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

EY fined over audits of failed German payments firm Wirecard

German prosecutors charge 3 with fraud in Wirecard collapse

Germany election: Meet Olaf Scholz, Opposition leader who positioned himself as true Merkel successor

How Germany considered rescuing Wirecard days before its doom

Report: Fugitive tech boss was Austrian spy agency informant

German investigators appeal for help finding tech executive