Hints and tips:
...“It sheds new light on Jan Marsalek and indicates that his obvious fascination with intelligence stems from his family history.”...
...Wirecard fugitive Jan Marsalek was recruited by Russian intelligence at a meeting on a yacht in July 2014, sparking a decade-long association with the country’s security services, according to new reports...
...Fugitive Wirecard COO Jan Marsalek used compromised intelligence officials in Vienna to spy on European citizens and plot break-ins and assassinations by elite Russian hit squads....
...It was alleged the targets were outside the UK and that spying was carried out on behalf of a man “known as Jan Marsalek”, who has not been charged in the case....
...Former Wirecard executive turned fugitive Jan Marsalek has claimed the Asian operations at the heart of one of Europe’s biggest accounting scandals survived the collapse of the payments group, a German court...
...The same month, a sixth person was charged with espionage in Britain as part of a Bulgarian spy ring run by Jan Marsalek, the former chief operating officer of Wirecard....
...In the same year, Munich police investigated a €80,000 payment from a bank account in Dubai to the landlord of Marsalek’s fiancée in Munich, which came with the reference “für Jan” (“on behalf of Jan”)....
...Other recent revelations seem straight out of Hollywood: Jan Marsalek, the fugitive Austrian executive of fraudulent fintech company Wirecard, allegedly helped to plot break-ins and assassinations by Russian...
...“It is embarrassing for me to expose myself here as someone who [just rubber-stamped contracts],” adding that he did so because Wirecard’s status as a large listed German company inspired trust and Jan Marsalek...
...During his trial, the ex-chief has blamed Wirecard’s former second-in-command, Jan Marsalek, who has been on the run since June 2020, and Bellenhaus of having embezzled the proceeds from the operations....
...At the German group, he said, “they created this hotline after I was investigating them, and the scary thing is that it was going straight to Jan Marsalek” — a senior executive with ties to Russian intelligence...
...Von Erffa denied any involvement in the wider fraud and blamed Wirecard’s fugitive second-in-command Jan Marsalek during a parliamentary inquiry into the scandal last year....
...After the start of a trial in Singapore in early August, James Henry O’Sullivan, a wealthy payments industry veteran and one-time confidant of former Wirecard executive Jan Marsalek, has been in court to...
...Smart reads The fugitive Wirecard chief operating officer Jan Marsalek wasn’t just responsible for Germany’s largest financial fraud in history....
...Five Bulgarians arrested in the UK on charges of spying for Russia have just had their first court hearing, and British prosecutors have alleged that the fugitive German fraud suspect Jan Marsalek has been...
...Prosecutors allege Shan falsified letters at the behest of Jan Marsalek, Wirecard’s second-in-command, who has since gone into hiding, and Oliver Bellenhaus, the head of a Dubai-based Wirecard subsidiary...
...It is a bleak prospect for a man who lived the high life in an arc that mirrored the fortunes of the company where he was an adviser, and close confidant of Jan Marsalek, Wirecard’s fugitive second-in-command...
...Smart reads Double trouble Jan Marsalek — currently on the run — is wanted for Wirecard’s missing $2bn....
...Wirecard’s former second-in-command Jan Marsalek has claimed the company’s Asia operations are still active....
...Jan Marsalek, Markus Braun’s protégé and Wirecard’s former chief operating officer, remains at large, with some reports placing him in Moscow....
...In his detailed and sometimes rambling statement, Bellenhaus described a meeting with Braun, Jan Marsalek, Wirecard’s former second-in-command, and Von Erffa in the chief executive’s office in October 2019...
...Instead, he has blamed Wirecard’s fugitive second-in-command, Jan Marsalek, as well as former Dubai-based manager Oliver Bellenhaus....
...His lawyer previously argued that the outsourced operations were real, but the proceeds were siphoned off by Wirecard’s fugitive second-in-command Jan Marsalek and others without Braun’s knowledge....
...Now read these Catch me if you can: Jan Marsalek, white collar criminal and fugitive of Wirecard fame, has made a rare intervention in his trial, from afar....
...News round-up Jan Marsalek claims third-party business survived Wirecard collapse (FT) Microsoft, Activision urge US to drop case against deal before internal FTC judge (Reuters) Bain Capital increases...
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