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3 stories tagged #Jan Marsalek

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  1. Wirecard Whistleblower’s Mother Preserved Evidence That Exposed €1.9 Billion Fraud
    world

    Wirecard Whistleblower’s Mother Preserved Evidence That Exposed €1.9 Billion Fraud

    Sokhbir Kaur saved critical evidence of Wirecard’s accounting fraud when her son, lawyer Pav Gill, was silenced. Her intervention exposed the missing €1.9 billion and toppled Europe’s fintech giant.

    4d ago 2 min read
  2. Wirecard’s $2.1 Billion Phantom Cash: How Philippine Banks Exposed Germany’s Biggest Fintech Fraud
    finance

    Wirecard’s $2.1 Billion Phantom Cash: How Philippine Banks Exposed Germany’s Biggest Fintech Fraud

    BDO Unibank and BPI confirmed Wirecard’s missing €1.9 billion never existed, exposing forged documents, regulatory failures, and a massive fintech collapse.

    last wk. 2 min read
  3. Austrian Ex-Intelligence Officer Guilty in Russia Spy Trial
    world

    Austrian Ex-Intelligence Officer Guilty in Russia Spy Trial

    Egisto Ott convicted of spying for Russia, handing secrets to fugitive Wirecard executive Jan Marsalek.

    last mo. 1 min read