What links Russia to Germany’s Wirecard scandal

One of the main figures in the collapse of German payment firm Wirecard, chief operating officer Jan Marsalek, is reportedly hiding somewhere near Moscow. Russian online publication The Bell looked at Wirecard’s connections with Russia, and why Marsalek visited the country over 60 times in a decade.

The reason for Marsalek’s trips was a search for banks or payment services that Wirecard could buy, according to Russian friends of Marsalek who spoke to The Bell. One acquaintance said that he was aware of Marsalek holding talks with at least five different companies, apparently offering personally to take a stake.

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Topics: E-Payment, Fintech, International, Legal, Legal matters, News, Payment & banking technologies, Payments
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