Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode, Mikhail brings us all up to date on the status of the court cases.
Some of the highlights include:
- An entire Criminal Chamber for Wirecard
- Does Braun have the sitzfleisch?
- Bellenhaus’s selective memory
- Just who exactly was falsifying the documents?
- Bellenhaus beats back his better angels
- A 500% raise demand
- EY had two brushes with the fraud
- Auditors give up public accounting licenses and
- Apas closes its investigation
- Court rejects motions to stay
- Rejection may offer ultimate grounds for appeal
