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Wirecard Fraud Mastermind Dwelling below German, Russian Safety

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Posted on: April 18, 2022, 08:46h. 

Final up to date on: April 18, 2022, 09:19h.

Wirecard, the now-defunct fee processing firm that beforehand served the net gaming trade, might have had assist hiding its tracks. If the assertions are true, Germany and Russia had been keen accomplices.

Jan Marsalek
Jan Marsalek, former Wirecard govt and board member, on a “Needed” billboard in Germany. The billboard asks if anybody can present tricks to his whereabouts. (Picture: Radio Köln)

It reads like the following chapter within the Jason Bourne sequence. A multibillion-dollar monetary firm hides billions of {dollars} below the safety of the best leaders of presidency. Nonetheless, it’s not a fictional story, as that is allegedly what occurred with Wirecard.

Wirecard’s former CEO, Markus Braun, is going to face trial for his involvement within the international monetary large’s collapse. Nonetheless, Austrian Jan Marsalek, its former chief working officer and a board member implicated within the theft, stays at massive. That's potential, in line with German media outlet Bild, as a result of Germany and Russia are providing him safety.

Marsalek Stays MIA

Marsalek disappeared in 2020. Nonetheless, investigators discovered that he was residing in Russia, in line with Bild, allegedly primarily based on insider paperwork it obtained. Russia’s Federal Safety Service (FSB, for its Russian acronym) contacted Germany’s Federal Intelligence Service, providing an opportunity to interrogate him. Germany refused.

…[This] info was already delivered to the eye of the German authorities earlier than Could 2021—however the authorities was involved in protecting up as a substitute of clearing up, a lot to the annoyance of those that had handed on this info,” states German journalist Boris Reitschuster.

The quilt-up allegedly goes all the best way to the highest. Former German Chancellor Angela Merkel, present Chancellor Olaf Scholz, and Russian President Vladimir Putin conspired to intervene as a result of they helped put Wirecard on the map.

Germany was additionally embarrassed over the scenario. As a substitute of making an attempt to right the error, authorities leaders determined to brush it below the rug and fake nothing occurred. On the time, Scholz was on his technique to the highest, able to take over for Merkel. As a result of it was an election yr, Merkel stood the prospect of ending her profession with a scandal.

Wirecard was allegedly trying to buy a financial institution in Russia. By then, as a former Marsalek acquaintance stated, everybody knew that Wirecard was the “foremost settlement financial institution for unlawful, on-line casinos and bookmakers in Russia.”

Russia reportedly wanted a person like Marsalek. They wanted somebody able to hiding billions of {dollars} in money whereas serving to prepare dinner the books to cowl up the exercise. When it fell, Wirecard was value $27 billion, however most of that was solely on paper.

Marsalek, at one level, allegedly lived about 15 miles from the Kremlin and acquired safety from the FSB. He additionally made common journeys backwards and forwards between Germany and Russia – 16 occasions in 2016.

Extra Than Monetary Fraud

There’s extra to the alleged cover-up than making an attempt to keep away from a political embarrassment. Media outlet The Trumpet asserts that Germany helps – and has supported – Russia throughout all of its unlawful encroachments. This contains its present assault on Ukraine.

Germany reportedly supported Russia when it invaded neighboring Georgia in 2008. It then seemed the opposite means when Russia took the Crimean Peninsula from Ukraine in 2014.

Because of this, Germany isn’t keen to let one thing like multibillion-dollar monetary fraud stand in the best way of its political agenda. Proving the allegations, nonetheless, isn't going to be a simple activity.

Germany launched an investigation into Wirecard, however which will have been a smokescreen. Regardless that Germany and Russia allegedly know the place Marsalek is hiding, the invasion of Ukraine by Russia makes any probability at extradition unimaginable.

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