FT investigation sheds light on Wirecard fraudster’s activities in north Africa and shadow life as a Russian agent of ...

Behind shell companies, cement plants and boardroom deals lies a quiet struggle over stolen money and strategic assets.

Link is latest revelation in a years-long probe into Smart and TGR, which move money for criminals and sanctioned individuals ...

Jan Marsalek, the former Chief Operating Officer of the bankrupt German financial service Wirecard, who has been wanted for withdrawing US$2 billion from the company, has been accused of spying in ...

LONDON (Reuters) - Jan Marsalek, the Wirecard executive who went on the run five years ago after the dramatic implosion of the German payments company, was a Russian spy directing espionage operations ...

On a cool Saturday evening in March, Jan Marsalek headed across Munich for dinner at the home of a friend. It was a welcome respite for the chief operating officer of German payment processor Wirecard ...

BERLIN—Soon after payment-processing giant Wirecard reported in June 2020 that nearly $2 billion had gone missing from its balance sheet, its chief operating officer Jan Marsalek boarded a private jet ...

Austria Says It Is Considering Stripping Fugitive Marsalek of Citizenship VIENNA (Reuters) -Austria is looking into stripping fugitive ex-Wirecard executive Jan Marsalek of his citizenship after ...

This file handout picture taken in the year 2017 and released by the police shows Austrian businessman Jan Marsalek, former COO of German payment company Wirecard. (Photo by Handout / Police Munich / ...

Once an executive at a European financial services firm, Jan Marsalek is now a fugitive with an international arrest warrant. A team of reporters managed to find Marsalek in Moscow. Jan Marsalek in ...

Wirecard Fugitive Jan Marsalek: From Financial Fraudster to Russian Spymaster? By Michael Holden and Sam Tobin LONDON (Reuters) - Jan Marsalek, the Wirecard executive who went on the run five years ...