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Entertainment: Wirecard Scandal: Prosecutor's Office charges against former Marsal's familiar

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The Munich prosecutor ’ s office arrested Wirecard ’ s former chief executive Markus Braun on Monday (22 June), freeing him on Tuesday (23 June) on a €5m bail. READ MORE: Grab puts partnership with scandal -hit Wirecard on hold. Both Marsalek and Braun are under suspicion of market manipulation by inflating the company’ s financials. Paris Saint-Germain coach Mauricio Pochettino defended his decision to take off Lionel Messi as the former Barcelona man made his home debut in Sunday' s Ligue 1 game against Lyon.

German prosecutors arrested former Wirecard executives they say colluded to inflate the company’ s results by booking fake income as early as 2015, as the scandal spilled further into German politics. The inflated balance sheet allowed Wirecard to raise €3.2 billion (.7 billion) in loans that are now likely lost because Wirecard is now insolvent, said Anne Leiding, spokeswoman for the prosecutor ’ s office . Wirecard , once Germany’ s star technology firm, collapsed into insolvency after admitting last month that more than billion in funds supposedly held on its behalf was missing and probably never existed.

The Munich Manager is said to be washed together with the fleeting ex-wirecard boardman Jan Marsalk's funds and invited investors.

Der Zahlungsdienstleister war 2020 in die Insolvenz gerutscht. © DPA The payment service provider had slipped into insolvency in 2020.

The Munich prosecutor has raised in the financial scandal for the payment service provider Wirecard charges against a former close familiar of the fleeting ex-wirecard board Jan Marsalk . It raises the businessman V. 26 cases of intentional money laundering, the particularly serious fraud and violation of the accounting obligation.

It is the first indictment in complex to the former DAX Group slipped in the bankruptcy - if it does not concern the core of the billion-heavy fraud, which led to the collapse of Wirecard . First reported about the Süddeutsche Zeitung .

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The accusations follow four similar charges against the 54-year-old Singaporean, the first person to be indicted in the city-state over the spectacular collapse of Wirecard , which has reverberated across the world. The Wirecard scandal has continued to widen and now threatens to engulf top politicians, regulators and auditors in Germany. Former Wirecard chief executive officer Markus Braun was re-arrested in July as German prosecutors said the company knew about massive losses as early as 2015.

According to people familiar with the probe and a document seen by the Financial Times, the embezzlement is suspected to have taken the form of unsecured loans, which Wirecard claimed were for advance payments to merchants processing card transactions through its partners in Asia. Munich-based Wirecard collapsed in June under €3.5bn of debt in one of Germany’ s largest postwar accounting frauds. Mr Braun and three other former executives were arrested by Munich prosecutors last month and are in custody.

In the proceedings against V., this confused wirecard funds "should have transferred via investment in German start-up companies in the legal economic cycle. The whole thing should be passed through the company IMS Capital, in which V. worked in responsible position.

V. was therefore involved at the latest from 2019, "to delay assets from the Wirecard Group in the amount of more than € 22 million and to disguise the incriminated origin of the assets from the Wirecard Group based on an installed money laundering system," says the Public prosecutor.

with him behaved according to Marsalsek, the former Libyan intelligence chief O. and another business partner.

V. In this regard, a part of the wirecard-contaminated assets does not invest as agreed, but have used around eight million euros for private purposes, including its house construction and investments in its own investment firm. However, there are chatting curves that suggest that the uses of the funds were agreed with Marsalk. further chats also document that V. has broken a dive by the Wirecard Scandal and Marsalsks with the ex board. .

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Wirecard ' s former boss has been arrested on suspicion of falsifying its accounts, after the German payments firm disclosed a .1 billion financial hole and questioned whether trustees had actually held money on its behalf. He now stands accused of misrepresenting Wirecard ' s accounts and of market manipulation by falsifying income from transactions with so-called third-party acquirers, the Munich prosecutor ' s office said earlier. Two people familiar with the matter said state prosecutors were also considering issuing an arrest warrant for Jan Marsalek, a board member fired on Monday.

“The Prosecutor General assigned prosecutors to thoroughly investigate the present complaint, with the directive that other pending or future cases between or among same or related parties, involving the same controversy, shall likewise be consolidated to, and resolved by the same assigned prosecutors ,” it added. It can be recalled that Justice Secretary Menardo Guevarra announced last June 2020 that Tolentino was invited by the NBI to shed light on his involvement in the Wirecard scandal . Wirecard , a financial technology company that started out as a means to facilitate consumer payments to

The defender of V. wanted to comment on the contents of the indictment and only confirmed its entrance.

V. and Marsalk got to know each other more than 20 years ago and were not only interconnected business, but also met privately. Intern at Wirecard V. Somehem was considered the "narrow friend of Jan". He invested for Marsalk for years of money and rented a villa for Germany's most popular man in the Munich Prinzregentenstraße, which served as a retreat.

About the now also insolvent company IMS Capital he made for wealthy private individuals company investments, mostly in start-ups. Among other things, Capital was the largest shareholder of the online supermarket GetNow and also participated in a manufacturer of Corona rapid tests. One of the main investors at IMS should have been Marsalk, which could have contributed a higher double-digit million amount. Marsalk is also intended, although without the official role in IMS, have decisively determined what happens there with figures at

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It is unclear if prosecutors are also investigating other former supervisory board members. The disgraced payments company was once hailed as a rare German technology success story. It disintegrated within a week last summer after discovering a €1.9bn cash hole in its balance sheet. Three former Wirecard managers including former chief executive Markus Braun, who denies any wrongdoing, have been in police custody since last summer. Munich prosecutors confirmed the raids but declined to comment further.

official financiers of IMS Capital were two Turkish companies controlled by O.. O. should be heard in the possible process against V. as a witness.

The public prosecutor sees escape danger from V. According to Handelsblatt Information, and wanted to put a currently exposed arrest warrant against him again. The Higher Regional Court Munich dismissed the application but apparently.

In the main complex by the billions-heavy fraud scandal at Wirecard, the prosecutors of Munich I are currently working under high pressure at an charges against the former board leader Markus Braun. This should be charged in the first quarter of 2021.

More: Wirecard and Marsalk: New tracks lead to Turkey.

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