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Four civil lawsuits seeking damages for alleged violation of legal duties are struck out
Authorities last month charged business associate of former payments group executive Jan Marsalek
German supervisor BaFin set to have to cut ties with industry representatives
Firm pursues unknown sources who gave secret review on audit shortcomings to Handelsblatt
Brigadier Gustav Gustenau was until recently a top officer in the directorate for security policy within the ministry
German payments processor has battled allegations of fraud, forgery and opaque business links.
Plus Sequoia creates a new a semi-permanent fund to keep investing in companies it helped go public, and DraftKings walks away from Entain bid
First-hand testimony paints a picture of missed opportunities to uncover the fraud and a failure to understand a company EY audited for a decade
Munich police investigated €80,000 transfer to landlord of fugitive executive’s fiancée
Election frontrunner under scrutiny over issues opponents hope will cast finance minister in unflattering light
Henry O’Sullivan allegedly instructed local firm Citadelle Corporate Services to falsify a document
Landmark lawsuit will be closely watched by payments group’s former shareholders, bondholders and lenders
Country’s highest court has rejected an attempt to force the publication of an unredacted report
German authorities say evidence against Alexander Schütz does not justify a formal investigation
Heike Pauls was fired after she briefed collapsed group’s management about criticism
Plus, Credit Suisse cuts Sanjeev Gupta some slack, and a look back at the life of colourful software magnate John McAfee
Documents reveal the German payments company was chaotic, byzantine and often ineffective
Finance ministry official asked BaFin vice-president to provide potential questions which he wanted to pass to MPs
Prosecutors investigate whether Wulf Matthias assisted in embezzlement at disgraced payments group
Former EY auditor Andreas Loetscher says he should not be named in German parliamentary report
Prosecutors suspect Finolita was used to steal more than €100m from German payments company
Opposition report lambasts finance minister and describes chancellor as “too naive”
National Bureau of Investigation recommends Jan Marsalek faces charges over collapse of German payment group
Filipino denies he was a trustee for the payments group and describes himself as a ‘victim’ in the scandal
Germany’s largest lender to invite new tenders for its 2022 audit
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