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ft.com

Ex-Wirecard boss Jan Marsalek linked to multibillion-dollar laundering network

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

venerdì 21 novembre 2025 New tab

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Marsalek’s missing millions: the unravelling of a secret Libyan empire

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

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Wirecard trial shows the risks of Germany’s slow legal process

Financial crime cases can be vulnerable to long delays and procedural gridlock

ft.com·2 mesi fa
ft.com

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

ft.com·8 mesi fa
ft.com

Eighteen arrested in connection with alleged global online fraud network

German authorities say suspects used stolen card details to buy 19mn subscriptions on fake websites

ft.com·7 mesi fa
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Visa and Mastercard forge deal to end long-term dispute with merchants

Card companies agree to lower swipe fees further after judge rejects $30bn deal

ft.com·7 mesi fa
ft.com

MFS lent to company tied to accountant charged over alleged crime-family work

Collapsed Market Financial Solutions extended mortgages to entities tied to defendant in Michael Adams case

ft.com·3 mesi fa