Jan Marsalek’s grandfather spied for the communist bloc, new evidence shows
Hans Marsalek’s grandson is the fugitive Wirecard fraudster who runs spies for Russia in western Europe
Hans Marsalek’s grandson is the fugitive Wirecard fraudster who runs spies for Russia in western Europe

FT investigation sheds light on Wirecard fraudster’s activities in north Africa and shadow life as a Russian agent of influence

Link is latest revelation in a years-long probe into Smart and TGR, which move money for criminals and sanctioned individuals

First sighting of Jan Marsalek, who was pictured holding hands with his language teacher, since he went on the run in 2020

One suspect accused of seeking information from corporate chiefs on ‘French economic interests’

Vladimir Putin endorses plan drawn up by Russian consultancy that is under western sanctions

Metropolitan Police reports ‘increasing number’ of people recruited by foreign intelligence services