UK ethical fintech boss tried to set up arms deals with Wirecard’s Marsalek ⊕
found
a story from Financial Times ✅ › Financial Times
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Marsalek
since
auto-detected in 7 stories
4 days ago
Algbra founder sought to help businessman later exposed as a fraudster and spy raise $2.75bn to buy Russian military tech
7 months ago
Marsalek’s missing millions: the unravelling of a secret Libyan empire ⊖
found
a story from Financial Times ✅ › Financial Times
FT investigation sheds light on Wirecard fraudster’s activities in north Africa and shadow life as a Russian agent of influence
10 months ago
Fugitive Wirecard Executive Living in Moscow Under False Identity, Investigation Reveals ○
Jan Marsalek has been wanted by German authorities on fraud charges and is listed on Interpol’s wanted database.
14 months ago
Bulgarian spy helped Wirecard’s Marsalek plan Kabul airlift for CIA, court told ○
found
a story from Financial Times ✅ › Financial Times
Claim dismissed by prosecution lawyers at Old Bailey sentencing hearing
16 months ago
Russian puppet-master behind UK spy ring 'may have worked with MI6 and US intelligence' before fleeing to Moscow ○
found
a story from The Daily Mail 💩 › The Daily Mail
Jan Marsalek could have been the 'greatest asset' for western intelligence agencies until he was implicated in Germany 's biggest ever fraud, security sources have suggested.
The hunt for Interpol's most wanted: Puppet-master behind UK spy ring was recruited for Putin's intelligence network by erotic model, is wanted over £1.6bn Wirecard fraud and is now hiding out pretending to be a priest ○
found
a story from The Daily Mail 💩 › The Daily Mail
Jan Marsalek, 45, who holds eight passports, is thought to be hiding out in Russia after assuming the identity of an Orthodox priest.
‘The dumbest thing I’ve ever done’: spy trial’s tales of scheming, bluster and a love triangle ○
Trial of three ‘minions’ in spy ring for Russia heard of chaotic errors, tangled relationships, a cancer lie and a red button
- Three UK-based Bulgarians found guilty of spying for Russia
- The spymaster, …
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