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

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

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

Hans Marsalek’s grandson is the fugitive Wirecard fraudster who runs spies for Russia in western Europe

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

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

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