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Canada Assessment of German investigators: Wirecard manager Marsalek was obviously an Austrian informant

23:55  29 october  2020
23:55  29 october  2020 Source:   tagesspiegel.de

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Jan Marsalek , Wirecard ’s long-time chief operating officer, stopped responding to messages from colleagues when the company ran into trouble. Payment processing company Wirecard was the darling of Germany ’s fintech industry until auditors uncovered a billion hole in its accounting.

Wirecard said management had decided to open the proceedings "due to impending insolvency and It marks a tumultuous fall for Wirecard , once a high-flying tech darling in Germany , after the The Philippines is seeking to find former Wirecard Chief Operating Officer Jan Marsalek — who was

According to a media report, the former Wirecard manager worked for the Austrian secret service. Jan Marsalek has been in hiding since June.

Der frühere Wirecard-Manager Jan Marsalek . © Photo: promo Former Wirecard manager Jan Marsalek.

The former Wirecard manager Jan Marsalek was an "SZ" report, according to German investigators, apparently undercover agents for the Austrian intelligence service. The Federal Prosecutor General "has evidence that the Austrian citizen Jan Marsalek was listed as a confidant by an employee of the Austrian Federal Office for the Protection of the Constitution and Counter Terrorism (BVT)," the newspaper quoted in its Friday edition from the response of the Federal Ministry of Justice to a written question from the left - Member of the Bundestag Fabio De Masi.

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German prosecutors are investigating former Wirecard officials over accounting fraud and money laundering. Mr. Marsalek was a linchpin of Wirecard ’s operations for years. He oversaw the company’s relationships with third-party firms that processed payments for Wirecard in markets

Former Wirecard AG executive Jan Marsalek was added to Interpol’s red notice list, sparking a Wirecard ’s Jan Marsalek Added to Interpol’s Most Wanted List. Germany started international manhunt for former executive. Ex- manager at large since June when accounting woes escalated.

According to the report, the Federal Chancellery did not want to comment on the newspaper's request. The Austrian Ministry of the Interior, to which the BVT is subordinate, did not want to comment either.

Placing an V-Mann in a Dax company without the knowledge of from the German authorities would be an affront and could strain German-Austrian relations, writes the "SZ". "The Chancellor should pick up the phone as soon as possible and ask Sebastian Kurz what the Austrians are up to here," De Masi told the newspaper, referring to the Austrian Chancellor. "If the suspicion is confirmed, the Austrian ambassador must be called in," demanded the left-wing politician.

Marsalek has been in hiding since June. The public prosecutor's office accuses him of serious breach of trust and professional gang fraud. Marsalek is said to have artificially inflated the group's balance sheets by means of dummy bookings since 2015 at the latest, together with the then Wirecard CEO Markus Braun, in order to make the company more attractive for investors and customers.

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According to the Federal Criminal Police Office, the two constructed non-existent assets in the amount of 1.9 billion euros. During a final audit for 2019, the falsification of the balance sheet was discovered. (AFP)

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