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
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