[ad_1] By Andreas Rinke, Neil Jerome Morales BERLIN/MANILA (Reuters) – Germany’s opposition called on Monday for a parliamentary inquiry into the collapse of payments firm Wirecard after a global fraud…
Tag: Accounting Issues
EU watchdog slams Germany for lapses in Wirecard fraud
[ad_1] By Huw Jones, John O’Donnell LONDON/FRANKFURT (Reuters) – Germany failed to do enough to avert the Wirecard fraud, the European Union’s markets watchdog said on Tuesday as it delivered…
Former Wirecard boss Braun to be quizzed by German lawmakers
[ad_1] FILE PHOTO: Markus Braun, CEO of Wirecard AG, an independent provider of outsourcing and white label solutions for electronic payment transactions attends the company’s annual news conference in Aschheim…
Subsidiary of German state bank KfW probed over Wirecard
[ad_1] FRANKFURT (Reuters) – Frankfurt prosecutors are investigating a subsidiary of the KfW state lender for a 100 million euro (91.2 million pounds) credit line to the collapsed German payments…
German regulator examines auditor EY over Wirecard accounts
[ad_1] BERLIN (Reuters) – The German body in charge of regulating auditors is examining the work of EY, the auditor that approved the books of collapsed payment services firm Wirecard,…
Wirecard’s missing $2.1 billion didn’t enter Philippine financial system, central bank says
[ad_1] MANILA (Reuters) – None of the $2.1 billion missing from scandal-hit German payments firm Wirecard AG WDIG.DE appears to have entered the Philippine financial system, the central bank said…
Danske Bank admits it knew of erroneous debt collection for years
[ad_1] COPENHAGEN, Sept 11 (Reuters) – Danske Bank admitted on Friday it had known for years that it was collecting outdated or excessive debt from customers and had not properly…
Exclusive: Italy judge seeks trial for BT Italy, former executives in fraud case
[ad_1] (This Nov. 10 story corrects to change “21 defendants including three” to “20 defendants including two” in first paragraph, and to add paragraph 10 to show Luis Alvarez was…