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German payments processor has battled allegations of fraud, forgery and opaque business links.
Payment group’s fugitive ex-COO worked to improve the websites of Indian companies later acquired
The new boss must turn a lapdog into a watchdog with teeth
Felix Hufeld and deputy stand by short selling ban on German payment group’s shares before its collapse
Ex-executive told prosecutors that from 2010 he set up shell companies used to siphon off funds
Big Four auditor grilled by German MPs in marathon hearings about its role in huge accounting fraud
German parliamentary probe on collapse of payments company hears testimony from chair Thomas Eichelmann
Executive criticised over email to Wirecard boss Braun to stand down from lender in May
The potential collapse of the financial group could put many small businesses and thousands of jobs at risk
Leadership is split just weeks before partners testify at inquiry into payment group’s collapse
Third supervisory body loses leadership as insolvency scandal continues to take its toll
Jana Hecker has left her role as head of equity capital markets, says Italian bank
FREP president Edgar Ernst defends board seat that came under scrutiny during Wirecard inquiry
Werner Steinmüller brokered meetings with potential Asian partners for more than a year
Edgar Ernst accused of taking up board seat at Metro in contravention of rules
In 2016 and 2017 Germany’s FREP decided against looking into alleged accounting irregularities at payments group
Government issues rare public rebuke of BaFin for 2019 short selling ban
German regulator omitted Bundesbank opposition and did not disclose it was investigating Wirecard, documents show
New task force will have capacity to carry out forensic audits of companies suspected of fraud
Heike Pauls had briefed managers at payment group about hedge fund’s criticism
Felix Hufeld and Elisabeth Roegele depart as heads of Germany’s financial regulator
Apple-Facebook spat, Europe’s 5G woes, Bellingcat founder’s fears
German law enforcement authority faces parliamentary scrutiny over decision
German financial watchdog files criminal complaint against staff member
Felix Hufeld thought short sellers might have faked the disappearance of €1.9bn, three people and document say
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