Marsalek confidant describes friendship with ‘socially awkward’ Wirecard executive
A business partner and close confidant of Jan Marsalek has spoken publicly for the first time about his relationship with the ...
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German court shortens mammoth fraud trial of former Wirecard boss
The largest fraud trial in Germany's post-war history is set to be shortened, paving the way for a possible judgement this ...
Jury warned not to 'laugh off' mishaps of bungling Russian spy ring: 'This was high level espionage with very high stakes'
Tihomir Ivanchev, 39, his ex-girlfriend Vanya Gaberova, 30 and Katrin Ivanova, 33, claim they thought they were helping their ...
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Prosecutor: Russian agents personally selected Katrin Ivanova, Vanya Gaberova and Tihomir Ivanchev to spy for Moscow
It is alleged that the operations were led by Austrian citizen and Russian agent Jan Marsalek, the former boss of the bankrupt Wirecard company, who is wanted for a £1.6 billion fraud. The court again ...