BERLIN / FRANKFURT (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based Wirecard subsidiary, widening the circle of suspects in a multi-million dollar fraud investigation into the collapse of the payment company. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing …
Read More »German prosecutors arrest Wirecard’s Dubai unit chief
BERLIN / FRANKFURT (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based Wirecard subsidiary, widening the circle of suspects in a multi-million dollar fraud investigation into the collapse of the payment company. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing …
Read More »German prosecutors arrest Wirecard’s Dubai unit chief
BERLIN / FRANKFURT (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based Wirecard subsidiary, widening the circle of suspects in a multi-million dollar fraud investigation into the collapse of the payment company. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing …
Read More »Former Wirecard Marsalek COO’s entry to the Philippines was falsified, says minister
MANILA (Reuters) – Immigration records showing former Wirecard chief operating officer Jan Marsalek arrived in the Philippines on June 23 and left for China the next day were forged, the Philippine attorney general said Saturday, Menardo Guevarra. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing and …
Read More »Bank card debt that facilitated the SoftBank investment put up for auction
FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing and private label solutions for electronic payment transactions, is displayed at its headquarters in Aschheim, near Munich, Germany, on July 1, 2020. REUTERS / Andreas Gebert LONDON (Reuters) – Convertible bonds that were part of a complex transaction …
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