Financial Crime Financial Crime

Former Wirecard exec Marsalek added to Interpol's most-wanted list

By Martin Coyle
  • 13 Aug 2020 08:17
  • 13 Aug 2020 08:17

A former Wirecard executive has been added to Interpol’s Red Notice list, as part of a German probe into the accounting scandal at the payments company.
Austrian-born Jan Marsalek, 40, is being sought by German police for suspected violations of the country’s securities laws, breach of trust and serious fraud,

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

Discover MLex

Stay on top of global regulatory developments

Latest News