US News Wirecard Scandal: Action for a lack of authority cooperation

17:50  14 april  2021
17:50  14 april  2021 Source:   haus.de

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German security authorities cooperate, according to special investigators Wolfgang Wieland in the education of the Wirecard scandal, not sufficiently with the committee of the Bundestag.

Deutsche Sicherheitsbehörden kooperieren nach Ansicht von Sonderermittler Wolfgang Wieland bei der Aufklärung des Wirecard-Skandals nicht ausreichend mit dem Untersuchungsausschuss des Bundestags. © Christoph Seder / DPA German Security Authorities, according to special principal Wolfgang Wieland, do not comply with the Wirecard Scandal in the Enlightenment of the Wirecard Scandal with the Bundestag Investigation Committee.

actually, he should rely as "Scout" by files and files - "Such filled material was missing here," writes the investigation officer employed by the Committee in his ten-page report, which is the German Press Agency and on Wednesday also "mirror "And SWR reported. Many answers have been blackened or been blocked for criminal investigation. Important questions have therefore remained unclear.

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Nevertheless, Wieland comes to the conclusion that the Federal Criminal Office worked with Wirecard for several projects. Credit cards of the Wirecard Bank had been used to monitor suspects. The BKA, that's how Wieland, writes, "Safe unsuspecting - made the Bock to the gardener». Although Wirecard acted correctly in cooperation and there is no indication of misuse of the data. But the BKA must have the question, whether it is not "as an instance to combat money laundering and organized crime her partners of critical should have under the magnifying glass.

open remains the question of whether ex-wirecard boardman Jan Marsalk, who is on the run, was involved in the work of intelligence services. The spy defense of the Federal Office for Constitutional Protection has so far no evidence that Marsalk had been tailed to Russian intelligence services. "She's looking forward," writes Wieland.

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The former Berlin JUSTISE SENATOR and GREENPOLICANCER intends to carry out its report on Thursday in the Inquiry Committee. Directly thereafter, two former intelligence coordinators of the Federal Government should statements. Among other things, we are about lobbying for Wirecard and a meeting with Marsalk. Meanwhile,

Union politicians demanded Vice-Chancellor Olaf Scholz (SPD) to take more responsibility in the case. His Ministry of Finance has made a serious mistake in the control of financial supervision BaFin, said Deputy Committee Chairman Hans Michelbach (CSU). "It is undoubtedly that BaFin, Federal Ministry of Finance and Accountant have done EY Schützenhilfe.» All warning signals are consistently ignored for many years and the scam was made possible. "It was just too easy for Wirecard.»

of the Union chairman in the committee, Matthias Hauer, stressed, the Ministry of Finance has supervised the BaFin. But there are significant doubts as to whether this supervision had even been exercised. Instructions of the Ministry of BaFin did not exist. "And that's why Mr. Scholz has a great responsibility from my point of view." The same applies to his State Secretary Jörg Kukies. Both are to be questioned in the coming week in the Inquiry Committee. Also, "the measure of the personal fault" will show, the Union politicians emphasized.

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The opposition also sees open questions about the role of the SPD Chancellor's candidate. Scholz has not explained to this day, "how his ministry and financial supervision could fail, though a number of information templates," criticized the financial politician of the Greens, Danyal Bayaz. But the Union must also show more error awareness about the action of the Chancellery and the role of well-paid wirecard lobbyists with CDU or CSU party book.

The SPD chairman in the committee, Jens Zimmermann, threw the Union to do not want to pull real teachings from the committee. Stricter rules for auditors who played a central role in the Wirecard case, prevent the CDU-led Ministry of Economic Affairs. With her stamp among the balance sheets, Ey's accountants had strengthened confidence in Wirecard, although there were already allegations against the then emerging DAX Group. Last summer, Wirecard had then granted a balance sheet of 1.9 billion euros.

Apparently murder attack on Chechen regime critics planned .
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