Wirecard: the case against Markus Braun



The former chief executive of the German payments company that went bust with debts of €3bn faces fraud charges

Vollständigen Artikel bei der Financial Times lesen

"The investigation has shown how difficult it is to build a criminal case that involves complex fraud. “The bar for German judges is particularly high as they need to prove the personal role of an executive running a fraudulent firm,” says Fabio De Masi, a former MP who sat on the parliamentary inquiry committee into the collapse of Wirecard."