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
Related reading
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
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
Web of tiny accounting firms audited collapsed MFS property lending empire
Creditors owed more than £2bn have made allegations of fraud at insolvent business
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
Milan’s real estate corruption probe in doubt
Supreme court backs previous judgment that prosecutors lack evidence in high-profile case targeting upscale developments
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