Marsalek’s missing millions: the unravelling of a secret Libyan empire ⊖
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a story from Financial Times ✅ › Financial Times
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Wirecard
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auto-detected in 8 stories
78 days ago
FT investigation sheds light on Wirecard fraudster’s activities in north Africa and shadow life as a Russian agent of influence
5 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.
9 months ago
Bulgarian spy helped Wirecard’s Marsalek plan Kabul airlift for CIA, court told ○
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a story from Financial Times ✅ › Financial Times
Claim dismissed by prosecution lawyers at Old Bailey sentencing hearing
11 months ago
Russian puppet-master behind UK spy ring 'plotted to create 15,000-strong army of private mercenaries to control migration into Europe' ○
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a story from The Daily Mail 💩 › The Daily Mail
Alleged Russian agent Jan Marsalek, 45, has been on Interpol 's most wanted list since the collapse of German payment processing firm Wirecard, which he acted as chief operating officer of.
3 Bulgarians convicted of spying for Russia in the UK ○
The group was directed by Wirecard fugitive Jan Marsalek.
‘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, …
The Wirecard fugitive, Russian intelligence and a Bulgarian spy ring ○
found
a story from Financial Times ✅ › Financial Times
A London espionage trial has provided rare insight into the activities of Jan Marsalek, the former payments executive, and how Moscow is outsourcing its spying
14 months ago
EY wins first Dax audit client since Wirecard scandal ○
Big Four firm handed mandate by biotech group Qiagen despite ban on taking on listed German companies
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