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Two Arrested for Orchestrating Escape of Wirecard Exec Accused of Fraud

The collapsed financial firm had previously supplied cards to several cryptocurrency companies.

更新 2021年9月14日 上午11:00已发布 2021年1月25日 下午12:46由 AI 翻译
Vienna, Austria
Vienna, Austria

Two Austrian men accused of helping Wirecard's former chief operating officer escape to Belarus have been arrested by police in Vienna.

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  • According to a report from the Financial Times on Monday, a former senior official of the Austrian secret service and a former right-wing politician were both apprehended in connection with Jan Marsalek’s escape.
  • Marsalek, an Austrian citizen, is on Interpol’s most-wanted list for allegedly masterminding the corporate fraud that ended with Wirecard's collapse and an estimated €1.9 billion (US$2.3 billion) missing.
  • Police documents seen by the FT confirm Marsalek escaped to Belarus from Austria last summer using a private jet he paid for with cash.
  • Wirecard's troubles caused issues at the time for cryptocurrency firms Crypto.com and TenX, to which it had supplied payment cards.
  • Among the accusations of embezzlement, Marsalek is alleged to have sent large amounts of bitcoin to Russia from Dubai, where Wirecard had operated "dubious" services, according to previous reports.
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See also: Wanted Wirecard Exec Said to Be Sheltered by Secret Service in Russia

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