A company director has been charged in Singapore with falsifying letters linked to scandal-hit German payments giant Wirecard, according to court documents, as the fallout from the firm's collapse spreads further around the ...
He stands accused of market manipulation and falsifying the company's accounts. "The management board of Wirecard AG has decided today to file an application for the opening of insolvency proceedings for Wirecard AG with the competent district court of Munich due to impending insolvency and over-i...
Singapore scandal, SoftBank and spies October 2018 Whistleblowers contact the FT concerned that the internal investigation in Singapore has been squashed.January 2019 The FT publishes its first story on the Singapore investigation, which is immediately described as “false” by W...
1.Wirecard财务造假，虚增了19亿欧元的现金存款。约为人民币152亿元。2.瑞幸咖啡财务造假，虚假交易22亿...
The founder and chief executive of scandal-hit Wirecard resigned on Friday after the German payments provider was hit with fresh fraud allegations that have left it struggling for survival. Markus Braun "resigned today with immediate effect", the firm said in a statement, adding that the decision...
The former CEO of German payment service provider Wirecard has been arrested, accused of inflating the company's balance sheet in an accounting scandal that centers on a missing sum of 1.9 billion euros ($2.1 billion), prosecutors ...
An accounting scandal at one of Germany's fastest-growing blue-chip companies has raised doubts about the national financial watchdog and, coming on top of other high-profile cases of fraud, led to questions about the country's ...
The unprecedented scandal at German payments processor Wirecard could lead to the group being sold off piecemeal, after its insolvency administrator said investors are eyeing profitable business units.
The plot thickens in the spectacular collapse of payment provider Wirecard: the Austrian man at large over Germany's worst financial fraud scandal may also have had links to secret services.