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Wirecard scandal draws wider circles: Did ex-board member have a formula for neurotoxins? Detail puts investigators on track

2020-11-29T10:13:37.401Z


In the scandal surrounding the insolvency of the payment service provider Wirecard, the volatile board member Jan Marsalek is said to have had top-secret documents on the deadly neurotoxin Novitschok - from a ministry in Austria. 


In the scandal surrounding the insolvency of the payment service provider Wirecard, the volatile board member Jan Marsalek is said to have had top-secret documents on the deadly neurotoxin Novitschok - from a ministry in Austria. 

  • Wirecard scandal turns

    into an agent thriller.

  • Ex-

    Wirecard

    board is said to

    have boasted of a

    top-secret

    Novitschok

    dossier.

  • Poison formula comes from the Austrian

    Federal Ministry

    - public prosecutor's office determined

Munich - The scandal surrounding the mega bankruptcy of the payment service provider

Wirecard is

growing more and more into a solid

agent thriller

.

According to a report in the Austrian daily

OE24

, the director

Jan Marsalek

, who was last responsible for day-to-day business, is

said to have had

a

top-secret dossier

on the

Novitschok

nerve gas

.

The trail for the source of the highly explosive documents leads to Marsalek's home country

Austria

.

This results from an internal QR code on the dossier.

Wirecard: Alpine republic is alarmed

The Alpine republic is accordingly alarmed.

Now the public prosecutor's office is investigating and is targeting three Austrian ministries: the Foreign Office, the Ministry of Economics and the Ministry of Defense.

The questionable dossier is said to have surfaced in 2018.

According to an earlier report by the renowned business newspaper Financial Times (FT), the volatile

Wirecard

board of directors, who have long been rumored to have had secret service contacts, bragged about the top secret Novichok papers in front of investors in London in 2018.

Wirecard manager had a secret formula for Novichok

The documents are said to be four top-secret reports by the Organization for the Prohibition of Chemical Weapons (

OPCW

) on the poison gas attack on Sergei Skripal, including Novichok's secret chemical formula.

The

nerve gas developed

in the former

Soviet Union

in the 1970s

is considered one of the most dangerous poisons in the world.

According to reports, even a milligram skin contact is fatal.

In 2018, the Russian defector and

double agent

Sergej Skripal was murdered in the English city of Salisbury with Novitschok.

The Russian secret service is said to have been behind the attack.

British-Russian relations have been at a low since the insidious murder.

Wirecard board member Marsalek wanted to impress investors with Novitschok

According to FT

,

Marsalek

wanted to make an impression in the City of London

with the top-secret

Novichok dossier

in order to get investors back on track.

They had previously

put

Wirecard's

share price

under pressure

with so-called short-selling attacks

.

In short selling, investors borrow shares for a fee and then sell them in order to later buy them back at a lower price and return the borrowed shares.

Often they stir up negative news about the company in question.

Everything about the nerve toxin leak to Wirecard manager Marsalek >>> https://t.co/TwekbaTG6n

- oe24.at (@ Oe24at) July 30, 2020

Wirecard: Countless reports of questionable bookings

In

recent years,

Wirecard

has repeatedly been the subject of reports of questionable sales or overpriced acquisitions.

There

had also repeatedly been massive doubts about

Wirecard's

business model

and the balance sheets.

The FT in particular had pointed out numerous inconsistencies.

But despite all the criticism, the company from Aschheim near Munich rose to the Dax in September 2018.

In June 2019 the vertigo was exposed.

After 1.9 billion euros in equity had proven to be an air booking, the payment service provider had to file for bankruptcy.

In the meantime, the Munich public prosecutor's office is investigating suspicion of price manipulation, falsification of accounts and money laundering, as well as “commercial gang fraud”, and many employees are facing the end.

Former Wirecard boss

Markus Braun

, former CFO Burkhard Ley and the former chief accountant are in custody.

In total, more than three billion euros could be lost.

In addition, there are billions in compensation claims from

Wirecard

investors.

The EY auditor is also being investigated.

Source: merkur

All news articles on 2020-11-29

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