Fintech

Singapore files first indictments against trustees

Bangkok The legal review of the WirecardScandals are also making progress in Asia: the authorities in Singapore have filed a first indictment. They accuse the … Read more

Altmaier’s supervisors are investigating EY

Berlin. The auditor supervision at the Federal Ministry of Economics determined in WirecardScandal against the company EY. It is “a formal professional supervision procedure against … Read more

At Telekom, doubts about EY as an auditor are growing

Deutsche Telekom At Deutsche Telekom, the reprocessing of EY’s role at Wirecard is carefully examined. (Photo: dpa) Berlin, Frankfurt, Dusseldorf Since its listing on the … Read more

Bafin admits false information in the Wirecard scandal

Wirecard headquarters The public prosecutor’s office is investigating former management for gang fraud. (Photo: dpa) Berlin Im WirecardFinancial scandal has the financial regulator Bafin after … Read more

Bundesbank boss calls “more bite” for balance sheet audits

Bundesbank President Jens Weidmann The President of the Deutsche Bundesbank is demanding consequences from the Wirecard scandal. (Photo: dpa) Berlin Bundesbank President Jens Weidmann calls … Read more

Wirecard: 77 prospects for core business

Munich The provisional insolvency administrator of the Dax group, which was involved in a billion-dollar scandal Wirecard reports progress in the search for investors: 77 … Read more