246 results about this entity
Period: 18 May 2007 - 06 Aug 2024
News/people
German prosecutors have charged a further two Wirecard executives with wrong-doing in the lead up to the collapse of the once hyped fintech company.
06 August 2024
News/payments
Markus Braun, the disgraced ex-boss of Wirecard, has been forced to rely on state provided legal support after his former lawyer quit because of lack of funds.
06 June 2024
News/regulation
Pav Gill, the whistleblower who helped demolish German payment processor Wirecard, has launched a new platform for employees and shareholders to express their concerns over corporate missteps without fear of retaliation or exposure.
28 February 2024
On-the-run Wirecard executive Jan Marsalek has been named as the alleged co-ordinater of a Russian spy ring in the UK involving five Bulgarain nationals.
27 September 2023
Accounting firm EY has been banned from accepting companies "of public interest" as new auditing customers in Germany for two years over its failures relating to collapsed payments firm Wirecard.
05 April 2023
Former Wirecard boss Marcus Braun has rejected all charges at his trial connected to the collapse of the German payments giant.
13 February 2023
Commerzbank is suing EY for the recovery of €200 million in losses from the collapse of disgraced German payments firm Wirecard.
26 January 2023
The charge sheet against former Wirecard boss Marcus Braun and two other executives runs to 474 pages and will take five hours to read out, in a Munich court case that opens today and is expected to last for a more than a year.
08 December 2022
German prosecutors have charged former Wirecard chief executive Markus Braun in relation to the collapse of the payments firm last year.
14 March 2022
Company announcement/people
Nomu Pay, a Finch Capital funded company, today completed two transactions to acquire Wirecard Payment Solutions Malaysia and Wirecard Payment Solutions Hong Kong, and announced the appointment of Peter Burridge as Group Chief Executive Officer, to be based in Singapore.
12 July 2021
Company announcement/payments
Nium, a leading global payments platform, today announced it has signed a definitive agreement to acquire Wirecard Forex India Pte. Ltd – a foreign currency exchange, pre-paid card, and remittance service provider in India.
09 July 2021
A group of British MPs has warned that the government must avoid the mistakes German regulators made when dealing with failed fintech giant Wirecard.
30 April 2021
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