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[1]

"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."

Links:

1. https://www.ft.com/content/4901a824-f862-4b7c-8b16-7e1ae088e729