Welcome to The Wirecard Saga, one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this ‘Gambler’s Paradise’ Episode, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:
BaFin Criminal Conduct?
Blackened Pages
Useful Idiot
Marsalek Was Used
Those That Do, Don’t Talk
Putin is a Favorite
Meeting with US DOJ
Virtual Solutions
Dodgy Digid Deals
Trusted Advisor to Timchenko
Superpower of Crime
Opportunity Knocks
Chernaya Kassa
Firtash & Mogilevich
Influencers in the Near East
Rostec, Skytec, we all love tech
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