braun properties sign german inquiry officer euros germany securities firm fugitive payments bafin socalled scholz missing head company positioned emails arrest represented unit agency fema firms meet marsalek days

Articles for Wirecard, search results for company

ED slaps Rs 567 crore fine on TN firm in FEMA probe
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
EY fined over audits of failed German payments firm Wirecard
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
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
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
Wirecard: Collapse reveals Germany’s financial oversight problems
4 years, 5 months ago

Wirecard: Collapse reveals Germany’s financial oversight problems

Al Jazeera  

Even with ample warning, German authorities failed to catch accounting issues at the digital-payments company. Wirecard AG’s collapse has laid bare significant cracks in Germany’s financial oversight, increasing pressure on Chancellor Angela Merkel’s government after one of the country’s biggest corporate failures. The regulator asked FREP in February 2019 to investigate, and since made multiple follow-up requests but hadn’t received …

Financial Germany Company German Wirecard Bafin Frep
Wirecard CEO Markus Braun quits as search for missing billions hits dead end in Asia
4 years, 6 months ago

Wirecard CEO Markus Braun quits as search for missing billions hits dead end in Asia

Live Mint  

The chief executive of Wirecard resigned on Friday after the search for $2.1 billion of cash missing from the embattled electronic payments firm hit a dead end in the Philippines. Markus Braun, who built the German company into one of the hottest investments in Europe, leaves Wirecard facing a looming cash crunch amid allegations of fraud over the missing money. …

Company Philippine German Bdo Wirecard Bpi