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German payments processor has battled allegations of fraud, forgery and opaque business links.
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
German parliamentary investigator found the accountancy firm missed opportunities to identify fraud
Parliamentary committee and Big Four firm clash over release of full report
Pav Gill, who exposed one of Europe’s biggest corporate frauds, says doing the right thing ‘always has a cost’
Board member says supervisors globally need to step up exchange of information
Parliamentarians call for tighter rules after Finolita/Wirecard scandal
UAB Finolita Unio processed tens of millions of euros that went to now fugitive executive
Former Wirecard employee told MPs that one of the withdrawals was for a businessman convicted in US
Christian Muth told German MPs his ‘professional honour’ had been hurt after his findings were dismissed
German chancellor defends 2019 lobbying in China on behalf of payments company
Wirecard; Robinhood; NFTs; and much more . . .
Berlin bears no responsibility for worst corporate fraud in country’s postwar history, says finance minister
Prosecutors suspect funds linked to hidden payments operations in Asia
Inquiry committee extends remit and timeframe for special investigator after scathing initial report
Jörg Kukies denies that his ministry ever intervened in favour of disgraced payment company
Munich prosecutors evaluating claim that Alexander Schütz improperly traded Wirecard shares
The investigation into corporate fraud reaches a climax with Merkel and Scholz to appear before MPs
Report from investigator commissioned by Bundestag significantly increases accountancy firm’s woes
Former UK prime minister sought to lobby Berlin during official probe into Germany’s Greensill Bank
Parliamentary inquiry into disgraced payments company told about former COO’s intelligence links
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