The scandal of the insolvent financial service provider Wirecard the Prosecutor's office of Munich I took the previous CEO Markus Braun, once again, firmly. Against brown, a new, extended warrant had been issued, said a spokeswoman for the office of the Prosecutor on Wednesday in front of journalists.In addition, two other former Board members had been detained, including the 2017 President's former chief financial officer.
brown was arrested when he reported within the reporting requirements, even with the police. The other two managers had been taken in Munich, you would not have set for myself. The reason for the arrest was, according to the investigators, that the Alleged crimes had yet to be expanded "very significantly". This was a result of the comprehensive statement made by a leniency. A first arrest warrant for brown was set against a Deposit of five million euros, except for law enforcement.
Still in custody the former chief of the Wirecard-subsidiary card system Middle East in Dubai is situated. The state's star witness and other documents would have helped the investigators continue: Therefore the person Concerned should have already decided for 2015, the Wirecard balance sheet and the volume of sales by the Feigning of revenue "to inflate". The company "should appear financially strong," she said a Prosecutor. In doing so, Wirecard, to for other companies will be more attractive. It is no later than the end of 2015, clear, Wirecard made losses.Through the deception of banks in Germany and Japan, as well as other investors would have made 3.2 billion euros, which are now lost "most likely". Criminal law will Scam the three men, commercial Band, infidelity, misrepresentation of and market manipulation in the majority of cases are accused of.
Of determination tactical reasons, did not want to speak Leiding what should be their contribution to the infringement, the Prosecutor of the accused of which the accused person. He had appeared shaken by the extent of the allegations. "We also ask ourselves how such a System could have been established." Statements pointed to the fact that Wirecard is a "strictly hierarchical System" with a corps spirit and loyalty oaths to brown prevailed. "Maybe that explains something." No findings could Staatsanwaltschaftzum possible whereabouts of the fugitive Ex-Executive Board, Jan Marsalek call. Recently there were rumors that he might stay in Russia.Updated Date: 22 July 2020, 12:19