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Jan Marsalek, the former COO of Wirecard, which collapsed in June amid allegations of a $2.3 billion fraud, is now thought to be living under a false identity in the former USSR.
Marsalek has reportedly assisted Wagner Private Military Company and its chief, Yevgeny Prigozhin, in their activities and is currently engaged in reconfiguring Prigozhin's business in Africa.
Jan Marsalek, the Wirecard executive who went on the run five years ago after the dramatic implosion of the German payments company, was a Russian spy directing espionage operations across Europe ...
Marsalek, a trim Austrian with a buzz cut and a taste for bespoke suits, lay on the ground, muttering and crying for a good half-hour before his girlfriend scooped him up and drove him home.
Jan Marsalek, 43, is wanted in Germany in connection with a billion-dollar fraud operation at his old company, payment processor Wirecard. Marsalek was the company’s COO when investigators ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Wirecard fugitive Jan Marsalek was recruited by Russian intelligence at a meeting on a yacht in July 2014 ...
The former chief operating officer of the defunct German fintech giant Wirecard, who fled to Russia in 2020 to evade possible prosecution on embezzlement and fraud charges, spied for Moscow for ...
Jan Marsalek, one of the world’s most wanted white collar criminal suspects and former Wirecard executive, has sent an unsolicited letter giving his opinion about the evidence presented against ...
Jan Marsalek, the former Chief Operating Officer of the bankrupt German financial service Wirecard, who has been wanted for withdrawing US$2 billion from the company, has been accused of spying in ...
Jan Marsalek, the Wirecard executive who went on the run five years ago after the dramatic implosion of the German payments company, was a Russian spy directing espionage operations across Europe, ...
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