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Bankmagazin

Verdächtig

  • 01-08-2020
  • Editorial
Published in:
Author
Christian Kemper
Published in
Bankmagazin | Issue 7-8/2020

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Excerpt

Der Fall Wirecard liest sich wie ein Kriminalroman. So haarsträubend erscheinen die Ereignisse in Aschheim, Asien und anderswo. Der Lauf der Geschichte des viel beachteten Payment-Konzerns dürfte ganz nach dem Geschmack des Chief Operating Officers (COO) Jan Marsalek sein, wäre er nicht selbst beteiligt. Denn nach dem flüchtigen Ex-Wirecard-Vorstand wird derzeit mit internationalem Haftbefehl gesucht. Marsalek wird viel kriminelle Energie zugeschrieben. Sein Ex-Chef Markus Braun wurde Ende Juni gegen fünf Millionen Euro Kaution aus der Untersuchungshaft entlassen. Er ist der Bilanzfälschung und Marktmanipulation sowie des Betrugs verdächtig. Hinzu kommt eine Anzeige der Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) gegen die nach Brauns Initialen benannte MB Beteiligungsgesellschaft wegen Insiderhandel. …

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next article Branche
Title
Verdächtig
Author
Christian Kemper
Publication date
01-08-2020
Publisher
Springer Fachmedien Wiesbaden
Published in
Bankmagazin / Issue 7-8/2020
Print ISSN: 0944-3223
Electronic ISSN: 2192-8770
DOI
https://doi.org/10.1007/s35127-020-0283-9

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