Welcome to The Wirecard Saga, one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this ‘Gambler’s Paradise’ Episode, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:  

  • BaFin Criminal Conduct?
  • Blackened Pages
  • Useful Idiot
  • Marsalek Was Used
  • Those That Do, Don’t Talk
  • Putin is a Favorite
  • Meeting with US DOJ
  • Virtual Solutions
  • Dodgy Digid Deals
  • Trusted Advisor to Timchenko
  • Superpower of Crime
  • Opportunity Knocks
  • Chernaya Kassa
  • Firtash & Mogilevich
  • Influencers in the Near East
  • Rostec, Skytec, we all love tech