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...Markus Födisch, the presiding judge in the criminal trial of former Wirecard boss Markus Braun and two other former managers has criticised the firm’s actions in court, saying: “[EY] could have handled it...
...A Munich court ordered the release of Wirecard’s former Dubai-based manager Oliver Bellenhaus from police custody after more than three years, leaving the failed payment group’s former head Markus Braun...
...Wirecard chief executive Markus Braun told his general counsel that compliance was “crap” and unnecessary for the now-collapsed German payments group, a panel of judges at Munich District court heard on...
...The charges against Ley come as the trial of Wirecard’s former chief executive Markus Braun and two other former executives continues....
...Munich prosecutors claimed the operations were a sham, making Tomiie’s surprise appearance this week a rare chance for the five judges at the trial, where Wirecard’s former head Markus Braun and two other...
...In his two and a half years in police custody, Markus Braun seems to have changed very little. The former Wirecard boss still wears his black turtlenecks....
...Markus Braun tried to woo a senior KPMG partner with an invitation to his luxury ski hut and later threatened to sue the Big Four firm as he tried to water down its special audit into Wirecard, a Munich...
...Wirecard chief executive Markus Braun had barely managed to reassure shareholders rattled by news of an internal fraud investigation in 2019 when the lawyers leading the probe all but called him a liar....
...Lawyers for former chief executive Markus Braun filed a motion urging for his immediate release, arguing that he was an innocent victim of the fraud rather than its architect, as claimed by state prosecutors...
...An audit trail for internal concerns might also make it harder for senior executives to argue — like former Wirecard chief executive Markus Braun has in his ongoing criminal trial — that they were blind...
...Wirecard: The release of key witness Oliver Bellenhaus is a blow to the collapsed payment group’s former boss Markus Braun, who remains in jail....
...Wirecard’s former chief executive Markus Braun has denied any knowledge of fraud at the German payments company that collapsed in 2020 in one of Europe’s largest accounting scandals, telling judges in Munich...
...Former chief executive Markus Braun and two other former Wirecard executives have been appearing in a Munich court on charges of fraud, breach of trust, and market and accounting manipulation since last...
...Markus Braun’s legal team have filed a motion to suspend the criminal trial against the former chief executive of the disgraced German payments group Wirecard “until further notice”....
...Two people familiar with the letter said it was sent in recent weeks and in it Marsalek asserted the existence of Wirecard’s outsourcing operations in Asia — backing the view of his former boss Markus Braun...
...Markus Braun’s lawyer has filed a motion to suspend the criminal trial of the former chief executive of disgraced German payments group Wirecard just days after the case began....
...“Two hours later, I got a phone call from [von Erffa], telling me that Markus [Braun] does want it that way. Hence we did it like this.” The trial continues....
...“I had no knowledge of counterfeiting,” Wirecard CEO Markus Braun told a courtroom in 2022, after the company’s records were found to be forged. The language is of the sham, of the imposter....
...Jan Marsalek, Markus Braun’s protégé and Wirecard’s former chief operating officer, remains at large, with some reports placing him in Moscow....
...The assertion was made in a letter sent by Marsalek’s lawyer to a court in Munich, where Markus Braun, who led Wirecard, and two other former senior executives, Oliver Bellenhaus and Stephan von Erffa, are...
...Bellenhaus, the former head of a Dubai-based subsidiary at the centre of a fraud that caused the collapse of the payments group, told judges on Wednesday that the lawyer of former Wirecard chief executive Markus...
...Wirecard’s former chief executive Markus Braun sat through four hours of criminal charges in an underground courtroom on Thursday at the opening of a trial into the collapse of the once high-flying German...
...In charges against former Wirecard chief executive Markus Braun and two other senior executives, prosecutors allege that O’Sullivan controlled an opaque network of companies in Singapore, the Isle of Man...
...A German court has given the go-ahead for Markus Braun, the former chief executive of Wirecard, to stand trial later this year over one of Europe’s biggest postwar accounting scandals....
...Former chief executive Markus Braun and two other senior managers are currently facing trial in Munich....
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