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
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

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

Creditors owed more than £2bn have made allegations of fraud at insolvent business

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

Supreme court backs previous judgment that prosecutors lack evidence in high-profile case targeting upscale developments

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