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 …
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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 …
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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 …
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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 …
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FRANKFURT (Reuters) – Germany’s accounting watchdog has denied blame for failing to spot problems at collapsed payments company Wirecard, the latest in a series of agencies to shirk responsibility after the country’s biggest accounting scandal. . FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing and private …
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