Re:Former Wirecard CEO Markus Braun arrested
by TheOtherHobbes on Tuesday June 23, 2020 @03:13PM
(#23618770)
FT have been on WC's case from 2015, looking at various associated accounts dated as far back as 2011.
The 2019 article was the killer, with one of Wirecard's financial partners traced to the home of a baffled fisherman in the Philippines.
IMO it's hard not to wonder if there's a story behind the story. "Oh dear we at BaFin really didn't notice" just doesn't seem at credible, even if you include some toxic politics.
The 2019 article was the killer, with one of Wirecard's financial partners traced to the home of a baffled fisherman in the Philippines.
IMO it's hard not to wonder if there's a story behind the story. "Oh dear we at BaFin really didn't notice" just doesn't seem at credible, even if you include some toxic politics.