Canada Volatile Wirecard manager allegedly FPÖ informant

00:06  10 july  2020
00:06  10 july  2020 Source:   t3n.de

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Wirecard AG is an insolvent German payment processor and financial services provider at the center of a financial scandal in Germany. The company offers its customers electronic payment transaction

Members of the management board of Wirecard AG during a statement in Aschheim 2/2. Prosecutors are now investigating Wirecard ’s other senior managers on suspicion of fraud, breach Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as

Die Firmenzentrale von Wirecard in München. © dpa Wirecard's headquarters in Munich.

The ex-manager of the payment service provider, Jan Marsalek, who went into hiding after the Wirecard scandal, is said to have passed on information from the Austrian constitutional protection to the FPÖ.

Jan Marsalek is seen alongside ex-CEO Markus Braun as a key figure in the scandal surrounding the payment service provider Wirecard . According to Spiegel Online , Marsalek is suspected of having inflated Wirecard's total assets and sales volume. The company's annual balance sheet lacks 1.9 billion euros - which are probably gone. Now it has become known that Marsalek, who was released without notice after the scandal became known and then went into hiding, is said to have provided the FPÖ with information from the Austrian constitutional protection.

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Perfecting the attack pioneered by Salcedo, Gonzalez allegedly stole at least 40 million credit and debit card numbers worth millions of dollars on the black market. Now, "I know for a fact that he was an informant during the time that he was dealing with us," says Salcedo.

Ex-Wirecard Manager in focus

According to a report by the Austrian daily newspaper The press Marsalek has passed on confidential information from the Federal Office for the Protection of the Constitution (BVT) and the Interior Ministry to the right-wing populist FPÖ via a middleman. As a result, this should ultimately have triggered the BAT scandal, in which the Economic and Corruption Prosecutor's Office (WKStA) carried out a night-time house search in the Office for the Protection of the Constitution in February 2018.

The cabinet of the FPÖ Interior Minister Herbert Kickl is said to have been involved at the time. The allegations made by alleged witnesses had later largely proven to be unfounded. For example, officials from the Office for the Protection of the Constitution are said to have obtained South Korean secret agents from North Korean passport blanks. Following the raid, a special committee of inquiry had been set up. Critics accused the FPÖ of wanting to undermine the protection of the constitution, which is uncomfortable because of investigations into right-wing extremists, as ORF.at writes .

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Alternative national and international payment methods for e-commerce by Wirecard : Wide range Higher customer satisfaction Secure payment processing.

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Ibiza affair reveals possible informants

The information about Marsalek is said to come from SMS chat protocols between ex-FPÖ politician Johann Gudenus and his confidant Florian S., as the press writes. Accordingly, a "Jan" appeared there as a source for sensitive information from the Ministry of the Interior. Gudenus' cell phone was confiscated by Austrian investigative authorities in the summer of 2019 as part of the investigation into the so-called Ibiza affair.

The Austrian Ministry of the Interior has stated that it intends to investigate the Marsalek case. However, the authority ruled out that Marsalek acted as an informant under his real name. However, the ex-Wirecard manager in Britain is said to have bragged about having secret documents, as the Financial Times writes . At a meeting with members of the financial industry, he is said to have shown around a document that should have contained the formula for the nerve gas Novichok. The Russian ex-double agent Sergei Skripal and his daughter were attacked in Salisbury, UK, in 2018. According to Der Spiegel, Wirecard did not want to comment on the allegations against Marsalek.

More on the subject:

Wirecard boss Braun is released on bail in the millions

Wirecard bankruptcy: Customers and investors fly on Fintech Adyen

Wirecard bankruptcy: These cards and services are affected

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