High Alert[edit | edit source]

German police arrested Markus Braun, the former chief executive of the Munich-based fintech payment services firm Wirecard over the faking of $2.1bn (1.9bn Euro\£1.7bn) of corporate accounts in order to make his fim look less puny on the stock markets. Germany's lack of corporate oversight is also slammed by some corporate analysts.

Update[edit | edit source]

It was reported on 22\07\20 that Markus was the allie of several corrupt Russian oligarchs.

Sources[edit | edit source]

  1. https://www.businessinsider.com/wirecard-coo-jan-marsalek-russia-2020-7?r=US&IR=T
  2. https://www.yahoo.com/news/wirecard-warning-signs-investors-chose-112400195.html?guccounter=1&guce_referrer=aHR0cHM6Ly9yLnNlYXJjaC55YWhvby5jb20vX3lsdD1Bd3JFOXlEaUdQSmVZeUVBTUF6UXRETUQ7X3lsdT1YM29ETVRCeWJHWTNibXB2QkdOdmJHOERZbVl4QkhCdmN3TXlCSFowYVdRREJITmxZd056Y2ctLS9SVj0yL1JFPTE1OTI5NTMxODYvUk89MTAvUlU9aHR0cHMlM2ElMmYlMmZ3d3cueWFob28uY29tJTJmbmV3cyUyZndpcmVjYXJkLXdhcm5pbmctc2lnbnMtaW52ZXN0b3JzLWNob3NlLTExMjQwMDE5NS5odG1sL1JLPTIvUlM9Q0htSldRbF9sSENrLlVjRTBWSGE5ckt1TGtNLQ&guce_referrer_sig=AQAAAEx4YTRpLhe5hwMLShIMt4AG_T9XPoHoApMKW581l1YMoOCTDSNCnTWanoRTTKAI0iV1JjwbwzrwS8Wiw9iGEPgS1LUQCZioicx1tI4wJQoLI9EkmqrXg-YuZ8E7JGF7lg2WosRR36LdhqJE-9_6V4HvWssa-ajgBMQk6vS4njJS
  3. https://techcrunch.com/2020/06/23/after-its-billion-euro-implosion-wirecards-former-ceo-is-arrested-for-fraud/?guccounter=1&guce_referrer=aHR0cHM6Ly9yLnNlYXJjaC55YWhvby5jb20vX3lsdD1Bd3JFOXlEaUdQSmVZeUVBTGd6UXRETUQ7X3lsdT1YM29ETVRCeU9IWnliMjF0QkdOdmJHOERZbVl4QkhCdmN3TXhCSFowYVdRREJITmxZd056Y2ctLS9SVj0yL1JFPTE1OTI5NTMxODYvUk89MTAvUlU9aHR0cHMlM2ElMmYlMmZ0ZWNoY3J1bmNoLmNvbSUyZjIwMjAlMmYwNiUyZjIzJTJmYWZ0ZXItaXRzLWJpbGxpb24tZXVyby1pbXBsb3Npb24td2lyZWNhcmRzLWZvcm1lci1jZW8taXMtYXJyZXN0ZWQtZm9yLWZyYXVkJTJmL1JLPTIvUlM9RURJUkpDOEgybVhVNmk4WEJqbjVzLlE1TWJFLQ&guce_referrer_sig=AQAAAK1JguxqEsqsjVVT5KjFwSwaVwpOPoNIrCmm7V471tv7g74oexxOavFb_4UZkrwt0PqkhDlGEV3qlauuXpt5ozPE-nL_uVdo1Q1IhLjHVsRrQMfB8LQdGM5XJ22w2UXN3jtgi5L7IHtVuk0XTQg-8je0Ah23eZF93OlthNHIFISn
  4. https://news.yahoo.com/former-boss-payment-wirecard-arrested-084711653.html
  5. https://www.yahoo.com/news/former-wirecard-ceo-markus-braun-arrested-in-balancesheet-scandal-085029132.html?guccounter=1&guce_referrer=aHR0cHM6Ly9yLnNlYXJjaC55YWhvby5jb20vX3lsdD1Bd3JFOXlEaUdQSmVZeUVBTkF6UXRETUQ7X3lsdT1YM29ETVRCeWRXTm1ZMk13QkdOdmJHOERZbVl4QkhCdmN3TTBCSFowYVdRREJITmxZd056Y2ctLS9SVj0yL1JFPTE1OTI5NTMxODYvUk89MTAvUlU9aHR0cHMlM2ElMmYlMmZ3d3cueWFob28uY29tJTJmbmV3cyUyZmZvcm1lci13aXJlY2FyZC1jZW8tbWFya3VzLWJyYXVuLWFycmVzdGVkLWluLWJhbGFuY2VzaGVldC1zY2FuZGFsLTA4NTAyOTEzMi5odG1sL1JLPTIvUlM9QnJrZEgwaEJxbVlYWlZVY09NUWNSS2M2SmpvLQ&guce_referrer_sig=AQAAAI1nfH2yHxEMO1u032Veplq7be-CnmWfKYNTlxl2VnBv0YUXykqUyjWYkhDt3SCb-6AC3YG0rjM6DcOqyEZ7yqqrfhOxMwyb3liUgEa6jmo4d9QhSPCQ0X5zLxTwf6HO3akesa-9T_BNmVd_Y2nyoQtUJlp3fOULR-OgkVWCdXfu
  6. https://finance.yahoo.com/news/wirecard-disaster-piles-pressure-corporate-134117302.html?guccounter=1&guce_referrer=aHR0cHM6Ly9yLnNlYXJjaC55YWhvby5jb20vX3lsdD1Bd3JFOXlEaUdQSmVZeUVBTmd6UXRETUQ7X3lsdT1YM29ETVRCeU5YUTBOVGhqQkdOdmJHOERZbVl4QkhCdmN3TTFCSFowYVdRREJITmxZd056Y2ctLS9SVj0yL1JFPTE1OTI5NTMxODYvUk89MTAvUlU9aHR0cHMlM2ElMmYlMmZmaW5hbmNlLnlhaG9vLmNvbSUyZm5ld3MlMmZ3aXJlY2FyZC1kaXNhc3Rlci1waWxlcy1wcmVzc3VyZS1jb3Jwb3JhdGUtMTM0MTE3MzAyLmh0bWwvUks9Mi9SUz1kN1hrZ1c3WmE4ekUzcHc1UXVSeDladTFuMDQt&guce_referrer_sig=AQAAAJke8q0m7-o9WdKUG7CFR8PGH_w2kf39yUEZy_gAwJWNW4zL1TrJYYPZVNy2_rR18i4NGHZZkCDndx1E-Us7_iaj2vy6uvsU2znONHvVXVe8cFPS0uNJSpjZmiXvh8nGPWeGlLTFkRI_ygmUGE8dAmTc-2hhGg_YqzLUgDtZ3u1F
  7. https://finance.yahoo.com/news/wirecard-lenders-mandate-fti-consulting-145210701.html?guccounter=1&guce_referrer=aHR0cHM6Ly9maW5hbmNlLnlhaG9vLmNvbS9uZXdzL3dpcmVjYXJkLWRpc2FzdGVyLXBpbGVzLXByZXNzdXJlLWNvcnBvcmF0ZS0xMzQxMTczMDIuaHRtbD9ndWNjb3VudGVyPTEmZ3VjZV9yZWZlcnJlcj1hSFIwY0hNNkx5OXlMbk5sWVhKamFDNTVZV2h2Ynk1amIyMHZYM2xzZEQxQmQzSkZPWGxFYVVkUVNtVlplVVZCVG1kNlVYUkVUVVE3WDNsc2RUMVlNMjlFVFZSQ2VVNVlVVEJPVkdocVFrZE9kbUpIT0VSWmJWbDRRa2hDZG1OM1RURkNTRm93WVZkUlJFSklUbXhaZDA1NlkyY3RMUzlTVmoweUwxSkZQVEUxT1RJNU5UTXhPRFl2VWs4OU1UQXZVbFU5YUhSMGNITWxNMkVsTW1ZbE1tWm1hVzVoYm1ObExubGhhRzl2TG1OdmJTVXlabTVsZDNNbE1tWjNhWEpsWTJGeVpDMWthWE5oYzNSbGNpMXdhV3hsY3kxd2NtVnpjM1Z5WlMxamIzSndiM0poZEdVdE1UTTBNVEUzTXpBeUxtaDBiV3d2VWtzOU1pOVNVejFrTjFocloxYzNXbUU0ZWtVemNIYzFVWFZTZURsYWRURnVNRFF0Jmd1Y2VfcmVmZXJyZXJfc2lnPUFRQUFBSmtlOHEwbTctbzlXZEtVRzdDRlI4UEdIX3cya2YzOXlVRVp5X2dBd0pXTlc0ekwxVHJKWVlQWlZOeTJfclIxOGk0TkdIWlprQ0RuZHgxRS1VczdfaWFqMnZ5NnV2c1Uyem5PTkh2VlhWZThjRlBTMHVOSlNwalptaVh2aDhuR1BXZUdsTFRGa1JJX3lnbVVHRThkQW1UYy0yaGhHZ19ZcXpMVWdEdFozdTFG&guce_referrer_sig=AQAAAHM1pr7S-SMsk8BveHRGSQTh7OoZABWSfmkHvcxQRjhysAhSDtiuN6ZCaIupCnx1VmbGUikOrWBamdVLeNTf_sczJ7mAj8vKVZ0V8FxmqHm11eeMwAaE-N0hmdB2qSCaCr_xPNFL3D9AIVTxkVYT2bEZGdlc5fVWjSj5e_log0Ci
  8. https://news.yahoo.com/missing-1-9-bn-euros-plunges-wirecard-enron-084603312--finance.html
  9. https://news.yahoo.com/wirecard-says-missing-2-1-065948319.html
  10. https://news.yahoo.com/missing-2-1-bln-puts-104731023.html
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