After the fraud and market manipulation in the German payment provider Wirecard is now also suspected of money laundering. That's what makes the German justice on Thursday announced.
"We are investigating possible money-laundering," said a spokesman for the public prosecutor's office in Munich, especially in regard to certain members of the company. Who, exactly, is to be given.
Adyen competitor Wirecard had to be a great success. The company was once a $ 28 billion (24.7 million euro) was worth it. It came out last month are in trouble when the accounting firm ernst & young in a hole in the budget, from about $ 2 billion.
a Short time later they left the chief executive, Mark Braun, and the coo Jan Marsalek. Wirecard has a deferred payment is requested. The German justice has opened an investigation for fraud and market manipulation.
as for Braun, it was not long after his retirement in jail. To Marsalek is still being sought. There is an international warrant for his arrest was issued.