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Entertainment BaFin - Are "very sensitive" at Grenke because of Wirecard

12:10  22 september  2020
12:10  22 september  2020 Source:   de.reuters.com

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The logo of Germany's Federal Financial Supervisory Authority BaFin (Bundesanstalt fuer Finanzdienstleistungsaufsicht) is pictured outside of an office building of the BaFin in Bonn © Reuters / WOLFGANG RATTAY The logo of Germany's Federal Financial Supervisory Authority BaFin (Federal Financial Supervisory Authority) is pictured outside of an office building of the BaFin in Bonn

Frankfurt (Reuters ) - The financial supervisory authority BaFin is drawing lessons from the accounting scandal at the payment service provider Wirecard and is now taking a closer look at Grenke.

"Wirecard is still lagging behind, of course," said Raimund Röseler, responsible for banking supervision at BaFin, on Tuesday in Frankfurt. "It has also meant that we are now very sensitive at Grenke. I can't say what exactly we're planning. But unlike Wirecard, we have the advantage that this is a company that is completely under our supervision stands." BaFin will examine all regulatory instruments.

The British investor Fraser Perring accused the Baden-Baden leasing company of fraud, money laundering and accounting fraud in a comprehensive report last week. At the same time, he bet on a fall in the share price. The titles lost almost 50 percent of their value within two days. Grenke rejects the allegations and has announced legal action.

Wirecard Committee: Merkel and Söder on the list of witnesses .
In the Bundestag, the political processing of the spectacular accounting scandal surrounding the former Dax group Wirecard has begun. The committee of inquiry into the case met for its first meeting on Thursday. © Michael Kappeler / dpa Kay Gottschalk (AfD) comes to the constituent meeting of the investigative committee on Wirecard.

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