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He's Wanted for Wirecard's Missing $2 Billion. He's Now Suspected of Being a Russian Spy.

Authors :
Pancevski, Bojan
Colchester, Max
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]

Details

Language :
English
ISSN :
25749579
Database :
Academic Search Index
Journal :
Wall Street Journal (Online)
Publication Type :
News
Accession number :
174278461