Marsalek confidant describes friendship with ‘socially awkward’ Wirecard executive
A business partner and close confidant of Jan Marsalek has spoken publicly for the first time about his relationship with the ...
The Financial Times1mon
EY failed to check Wirecard bank statements for 3 years
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The Financial Times4y
How Wirecard misled investors over KPMG’s special audit
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DWS names EY as auditor despite funds suing firm over Wirecard scandal
Deutsche Bank’s asset manager DWS has named EY as its new group auditor despite taking the accounting firm to court for its involvement in the Wirecard scandal.
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Meet the Man who Blew the Lid off Wirecard Fraud, on a Mission to Protect Other Whistleblowers
But it was Gill's mother, Sokhbir Kaur, who took action without notifying Gill, and spoke with the Financial Times, which had been investigating Wirecard for a long time. She chose to spread the ...
finews11d
EY Is Back in Business In Germany
Due to the Wirecard scandal, DWS units are suing EY for damages. But now Deutsche Bank's fund subsidiary, of all companies, ...
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Singaporean Wirecard whistleblower cancels presence at Munich trial
He reported his suspicions to Wirecard headquarters in Munich. When management failed to take action, he passed his information to journalists, prosecutors and auditors. London's Financial Times ...