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Former chief operating officer took crucial credit decision without having formal role at Bafin-regulated lender
Former CEO gives statement to German parliamentary inquiry but refuses to answer questions
Executives defied directions from supervisory board as forensic accountants closed in
Frankfurt prosecutors are investigating employees of Germany’s state-owned lender
Coupling with Deutsche Bank could have meant hiding its ‘missing’ funds from investigators
A plan to buy Deutsche Bank is now seen as part of a desperate effort to disguise fraud at the German payments group
Munich court likely to announce on Tuesday it has formally taken next step to start insolvency proceedings
Members call for full inquiry despite finance minister’s insistence that authorities had done all in their power
Markus Braun and other executives detained in wake of collapse of once high-flying German technology group
Regulators examining deal that is said to have provoked a ‘furious’ reaction from board
Markus Braun and deputy finance minister Jörg Kukies had at least two interactions last year
The Garda act after a request for assistance from German authorities
Lender part-owned by buyout group Apollo gave loan to former boss of payments group weeks before collapse
German subtitled version. Dan McCrum explains the twists and turns behind the massive fraud
The industry’s failure to spot holes in the accounts of several collapsed companies has led to clamour for reform
Felix Hufeld tells Berlin MPs that payments firm was classified as tech company and not fully under BaFin’s oversight
Potential buyers express interest in acquiring parts of the insolvent German company
Arrest on Monday came days before German payments processor’s collapse on Thursday
Soul searching required from those caught up in group’s saga
Auditor EY says it found ‘clear indications of elaborate and sophisticated fraud’ at German payments company
Regulators act to ringfence group’s bank as former head released from custody on €5m bail
One consequence of Markus Braun’s downfall.
Group acknowledges for the first time the potential scale of a multiyear accounting fraud
German fintech admits missing $1.9bn probably does not exist and faces crunch talks with lenders
International Edition