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He's Wanted for Wirecard's Missing $2 Billion. He's Now Suspected of Being a Russian Spy.
- Source :
-
Wall Street Journal (Online) . 12/16/2023, pN.PAG-N.PAG. 1p. - Publication Year :
- 2023
-
Abstract
- Jan Marsalek, the former COO of Wirecard, is suspected of being a Russian spy by Western intelligence and security officials. Marsalek is accused of using Wirecard to help Russian spy agencies move money for covert operations around the world. He is also believed to have provided assistance to a Russian mercenary organization and is currently involved in reconfiguring a business empire in Africa on behalf of Russian officials. Marsalek is wanted for securities-law violations and fraud and is believed to be residing in Dubai. [Extracted from the article]
- Subjects :
- *CHIEF operating officers
*ELECTRONIC funds transfers
*ESPIONAGE
*FRAUD
*SPIES
Subjects
Details
- Language :
- English
- ISSN :
- 25749579
- Database :
- Academic Search Index
- Journal :
- Wall Street Journal (Online)
- Publication Type :
- News
- Accession number :
- 174278461