NORDLB belässt Wirecard auf 'Kaufen' (Seite 96) | Diskussion im Forum
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Wirecard: Jetzt auch Haftbefehl gegen Marsalek
24. Juni 2020
Im Bilanzskandal des Finanzdienstleisters Wirecard besteht laut Handelsblatt-Informationen ein zweiter Haftbefehl.
Die Staatsanwaltschaft will sich auch Zugriff auf den langjährigen COO Jan Marsalek sichern. Der Österreicher Marsalek war am vergangenen Donnerstag von seinen Aufgaben freigestellt worden, am Montag dann fristlos entlassen worden.
Wie der zurückgetrene und zwischenzeitlich festgenommene CEO Markus Braun steht auch Marsalek im Verdacht, die Bilanzsumme und das Umsatzvolumen von Wirecard durch vorgetäuschte Einnahmen aufgebläht zu haben. Im Zentrum der Ermittlungen stehen angebliche Bankguthaben auf Treuhandkonten bei zwei philippinischen Banken in Höhe von mehr als 1,9 Milliarden Euro. Diese Guthaben bestünden mit überwiegender Wahrscheinlichkeit nicht, hatte Wirecard am Montag erklärt.
Wo sich der mit Haftbefehl gesuchte Manager Marsalek derzeit aufhält, ist nicht abschließend geklärt. Er hält sich aber mit hoher Wahrscheinlichkeit in der philippinischen Hauptstadt Manila auf, verlautet aus seinem erweiterten Umfeld.
Der philippinische Justizminister gab auf Nachfrage an, dass die Datenbank der Einwanderungsbehörde lediglich anzeige, dass Marsalek am 3. März in die Philippinen gereist ist und am 5. März wieder abgereist sei. Es gebe aber Indizien, dass Marsalek kürzlich wieder auf die Philippinen zurückgekehrt ist und sich noch immer im Land befinden könnte. Er habe dazu eine Untersuchung beauftragt.
https://www.mmnews.de/wirtschaft/146808-wirecard-jetzt-auch-…
...
--> bei der zweiten Einreise ohne Datenbank-Eintrag?
24. Juni 2020
Im Bilanzskandal des Finanzdienstleisters Wirecard besteht laut Handelsblatt-Informationen ein zweiter Haftbefehl.
Die Staatsanwaltschaft will sich auch Zugriff auf den langjährigen COO Jan Marsalek sichern. Der Österreicher Marsalek war am vergangenen Donnerstag von seinen Aufgaben freigestellt worden, am Montag dann fristlos entlassen worden.
Wie der zurückgetrene und zwischenzeitlich festgenommene CEO Markus Braun steht auch Marsalek im Verdacht, die Bilanzsumme und das Umsatzvolumen von Wirecard durch vorgetäuschte Einnahmen aufgebläht zu haben. Im Zentrum der Ermittlungen stehen angebliche Bankguthaben auf Treuhandkonten bei zwei philippinischen Banken in Höhe von mehr als 1,9 Milliarden Euro. Diese Guthaben bestünden mit überwiegender Wahrscheinlichkeit nicht, hatte Wirecard am Montag erklärt.
Wo sich der mit Haftbefehl gesuchte Manager Marsalek derzeit aufhält, ist nicht abschließend geklärt. Er hält sich aber mit hoher Wahrscheinlichkeit in der philippinischen Hauptstadt Manila auf, verlautet aus seinem erweiterten Umfeld.
Der philippinische Justizminister gab auf Nachfrage an, dass die Datenbank der Einwanderungsbehörde lediglich anzeige, dass Marsalek am 3. März in die Philippinen gereist ist und am 5. März wieder abgereist sei. Es gebe aber Indizien, dass Marsalek kürzlich wieder auf die Philippinen zurückgekehrt ist und sich noch immer im Land befinden könnte. Er habe dazu eine Untersuchung beauftragt.
https://www.mmnews.de/wirtschaft/146808-wirecard-jetzt-auch-…
...
--> bei der zweiten Einreise ohne Datenbank-Eintrag?
Antwort auf Beitrag Nr.: 64.111.705 von faultcode am 21.06.20 13:28:4621.06.20
24.6.
Investor Softbank Investment Advisers hatte einem Bericht des Handelsblatt zufolge Mitte Oktober 2019 die Überprüfung der ungeklärten Bilanzpositionen verlangt.
In einem Schreiben an Markus Braun forderte der Großinvestor eindringlich: „Hallo Markus, der Einfachheit halber haben wir nachfolgend die Vorgehensweise aufgeführt, die Du und der Vorstand dringend prüfen müssen. Wie im Videoanruf besprochen, glauben wir, dass diese Schritte dazu beitragen können, die Vorwürfe gegen das Unternehmen ein für alle Mal aufzulösen“.
Wirecard: Softbank machte Druck wegen Prüfung – aber!
https://www.deraktionaer.de/artikel/aktien/wirecard-softbank…
Zitat von faultcode: ...
a/ Markus Braun schmeißt Jan Marsalek vor den Bus
b/ Softbank schmeißt schließlich Markus Braun vor den Bus
...
24.6.
Investor Softbank Investment Advisers hatte einem Bericht des Handelsblatt zufolge Mitte Oktober 2019 die Überprüfung der ungeklärten Bilanzpositionen verlangt.
In einem Schreiben an Markus Braun forderte der Großinvestor eindringlich: „Hallo Markus, der Einfachheit halber haben wir nachfolgend die Vorgehensweise aufgeführt, die Du und der Vorstand dringend prüfen müssen. Wie im Videoanruf besprochen, glauben wir, dass diese Schritte dazu beitragen können, die Vorwürfe gegen das Unternehmen ein für alle Mal aufzulösen“.
Wirecard: Softbank machte Druck wegen Prüfung – aber!
https://www.deraktionaer.de/artikel/aktien/wirecard-softbank…
Wer den Überblick über den Wirecard-Skandal verloren hat, wird hier mMn ganz gut fündig:
24.6.
Verdacht auf „round-tripping“ -- Skandal um Wirecard-Bilanz: Wie 1,9 Milliarden Euro aus dem Nichts entstehen können
https://www.focus.de/finanzen/boerse/verdacht-auf-round-trip…
...
ich habe bemerkt, daß diese Seite aufdatiert wurde bzw. wird.
24.6.
Verdacht auf „round-tripping“ -- Skandal um Wirecard-Bilanz: Wie 1,9 Milliarden Euro aus dem Nichts entstehen können
https://www.focus.de/finanzen/boerse/verdacht-auf-round-trip…
...
ich habe bemerkt, daß diese Seite aufdatiert wurde bzw. wird.
📢
24.6.
Philippines to Probe Individuals Linked to Wirecard Case
https://www.msn.com/en-us/money/news/philippines-to-probe-in…
...The Philippines’ National Bureau of Investigation will probe individuals allegedly involved in the Wirecard AG case, Justice Secretary Menardo Guevarra said.
The Bureau of Immigration has also been ordered to look into “some indication” that former Wirecard COO Jan Marsalek is in the Philippines, Guevarra said in a statement.
The investigation agency will coordinate with the Anti-Money Laundering Council in the initial phase of the probe, Guevarra said, without identifying who will be investigated.
24.6.
Philippines to Probe Individuals Linked to Wirecard Case
https://www.msn.com/en-us/money/news/philippines-to-probe-in…
...The Philippines’ National Bureau of Investigation will probe individuals allegedly involved in the Wirecard AG case, Justice Secretary Menardo Guevarra said.
The Bureau of Immigration has also been ordered to look into “some indication” that former Wirecard COO Jan Marsalek is in the Philippines, Guevarra said in a statement.
The investigation agency will coordinate with the Anti-Money Laundering Council in the initial phase of the probe, Guevarra said, without identifying who will be investigated.
Trading Spotlight
23.6.
Wirecard 'trustee' Tolentino: I'm a victim of a frame-up, identity theft
https://www.rappler.com/business/264644-wirecard-trustee-mar…
'I'm not very familiar [about the issue] because I'm not a stock expert, but they (Wirecard) used my documents to justify in Germany that they are a big company,' says Filipino lawyer Mark Tolentino
MANILA, Philippines – The Filipino lawyer identified as a trustee of scandal-hit payments firm Wirecard claimed that he is a victim of a frame-up and identity theft, adding that he had no knowledge of any scheme of the German company.
Mark Tolentino told Rappler on Tuesday night, June 23, that he never met resigned Wirecard chief executive officer Markus Braun, or had any knowledge that he was dealing with a German firm.
"I'm not very familiar [about the issue] because I'm not a stock expert, but they used my documents to justify in Germany that they are a big company, that they have $2 billion in the Philippines. But the truth is all they have here is just air," Tolentino said in a mix of English and Filipino.
Tolentino's side
According to Tolentino, he was approached by foreigners and a Filipino around the 1st week of February 2020, inquiring about how to set up a fintech company in the Philippines.
"They were walk-ins.... I said they should make a corporation, and that will take 2 to 3 months depending on approvals from the SEC (Securities and Exchange Commission) and local government units," Tolentino said.
However, the investors, who identified themselves as representatives of Citadel Singapore, wanted to expedite the process.
Tolentino said they asked him to be a trustee of their company, to which he agreed.
"I received the letter [after that meeting], but not the responsibility. There was no contract yet," he said.
He also had to comply with the requirement of opening a euro account.
Tolentino said he opened a euro account at a BDO branch in Bonifacio Global City in Taguig City, but not primarily for the requirements of being a trustee.
"I opened accounts not because of them (investors), but I have clients who wanted to pay me in euros, overseas Filipino workers," he said.
"One of the requirements to be trustee is a euro account. I was still complying, but I'm not a trustee yet, the deal was not perfected. It was just a simple letter requesting me to assume responsibility."
By the middle of February, he had opened a total of 6 euro accounts under his law firm MK Tolentino Law Office for the trustee requirements – 3 with BDO in Taguig City and 3 with the Bank of the Philippine Islands (BPI) in Makati City.
"Hindi ko alam na 'yung account ko ginagawa pala na way for documentation (I didn't know that my accounts were being used for documentation)," Tolentino said.
Weeks after, letters from BDO and BPI supposedly reached Tolentino's office, seeking authorization to "investigate" his personal accounts. Tolentino said he just signed them, not finding anything malicious about it.
But around June 8 to 10, Citadel Singapore staff supposedly told Tolentino that auditors from SyCip Gorres Velayo (SGV) would be going to his law office and giving documents to BDO and BPI officials. He found it odd that these companies were transacting in his office.
"'Yung BDO pumunta sa office ko, then after ilang oras, BPI naman...giving documents to SGV at my office. Hindi ko tiningnan ang documents, pero nagtaka ako," Tolentino said.
(BDO officials went to the office first, then after a few hours, it was BPI...giving documents to SGV at my office. I didn't look at the documents, but I found it odd.)
Death threats
By the 3rd week of June, Tolentino said he was shocked to see hundreds of hate messages and death threats on his social media accounts.
Tolentino also claimed that his website and email were hacked.
"Nagtaka ako tapos nagulat na lang na Wirecard pala, hindi ko pa sila kilala (I found it odd, then I was shocked, it was about Wirecard. I still wasn't aware of the company)," he said.
"People, Europeans were asking me, 'Where is my money?' If you check the bank accounts I opened, the amount there is very small, just enough to buy an iPhone," he added.
Tolentino speculated that it was an inside job.
He said that according to his sources, bank documents showed that he had BDO accounts in Cavite and BPI accounts "somewhere in Manila."
However, his BDO accounts were opened in Taguig City, while those with BPI were opened in Makati City.
Both banks have refuted reports that Wirecard is their client. (READ: BPI suspends employee over possible Wirecard scandal involvement)
The Bangko Sentral ng Pilipinas also said that the $2.1 billion never entered the country.
"They say I am the trustee of the missing cash. If the cash is missing, what is there to manage? And why would an ignorant guy in banking like myself manage huge amounts? This is preposterous," Tolentino said.
"My professional career is a legal attorney in the Philippines. I was never a financial analyst, nor had any kind of experience in financial management, nor in any kind of trust or fund management. Isn't it ridiculous to appoint me as trustee for billions of dollars?"
Tolentino said he is thinking of pressing charges against the foreigners.
With the scandal emerging as one of the biggest financial frauds in recent years, Wirecard said on Monday, June 22, that the missing $2.1 billion likely "do not exist." – Rappler.com
Wirecard 'trustee' Tolentino: I'm a victim of a frame-up, identity theft
https://www.rappler.com/business/264644-wirecard-trustee-mar…
'I'm not very familiar [about the issue] because I'm not a stock expert, but they (Wirecard) used my documents to justify in Germany that they are a big company,' says Filipino lawyer Mark Tolentino
MANILA, Philippines – The Filipino lawyer identified as a trustee of scandal-hit payments firm Wirecard claimed that he is a victim of a frame-up and identity theft, adding that he had no knowledge of any scheme of the German company.
Mark Tolentino told Rappler on Tuesday night, June 23, that he never met resigned Wirecard chief executive officer Markus Braun, or had any knowledge that he was dealing with a German firm.
"I'm not very familiar [about the issue] because I'm not a stock expert, but they used my documents to justify in Germany that they are a big company, that they have $2 billion in the Philippines. But the truth is all they have here is just air," Tolentino said in a mix of English and Filipino.
Tolentino's side
According to Tolentino, he was approached by foreigners and a Filipino around the 1st week of February 2020, inquiring about how to set up a fintech company in the Philippines.
"They were walk-ins.... I said they should make a corporation, and that will take 2 to 3 months depending on approvals from the SEC (Securities and Exchange Commission) and local government units," Tolentino said.
However, the investors, who identified themselves as representatives of Citadel Singapore, wanted to expedite the process.
Tolentino said they asked him to be a trustee of their company, to which he agreed.
"I received the letter [after that meeting], but not the responsibility. There was no contract yet," he said.
He also had to comply with the requirement of opening a euro account.
Tolentino said he opened a euro account at a BDO branch in Bonifacio Global City in Taguig City, but not primarily for the requirements of being a trustee.
"I opened accounts not because of them (investors), but I have clients who wanted to pay me in euros, overseas Filipino workers," he said.
"One of the requirements to be trustee is a euro account. I was still complying, but I'm not a trustee yet, the deal was not perfected. It was just a simple letter requesting me to assume responsibility."
By the middle of February, he had opened a total of 6 euro accounts under his law firm MK Tolentino Law Office for the trustee requirements – 3 with BDO in Taguig City and 3 with the Bank of the Philippine Islands (BPI) in Makati City.
"Hindi ko alam na 'yung account ko ginagawa pala na way for documentation (I didn't know that my accounts were being used for documentation)," Tolentino said.
Weeks after, letters from BDO and BPI supposedly reached Tolentino's office, seeking authorization to "investigate" his personal accounts. Tolentino said he just signed them, not finding anything malicious about it.
But around June 8 to 10, Citadel Singapore staff supposedly told Tolentino that auditors from SyCip Gorres Velayo (SGV) would be going to his law office and giving documents to BDO and BPI officials. He found it odd that these companies were transacting in his office.
"'Yung BDO pumunta sa office ko, then after ilang oras, BPI naman...giving documents to SGV at my office. Hindi ko tiningnan ang documents, pero nagtaka ako," Tolentino said.
(BDO officials went to the office first, then after a few hours, it was BPI...giving documents to SGV at my office. I didn't look at the documents, but I found it odd.)
Death threats
By the 3rd week of June, Tolentino said he was shocked to see hundreds of hate messages and death threats on his social media accounts.
Tolentino also claimed that his website and email were hacked.
"Nagtaka ako tapos nagulat na lang na Wirecard pala, hindi ko pa sila kilala (I found it odd, then I was shocked, it was about Wirecard. I still wasn't aware of the company)," he said.
"People, Europeans were asking me, 'Where is my money?' If you check the bank accounts I opened, the amount there is very small, just enough to buy an iPhone," he added.
Tolentino speculated that it was an inside job.
He said that according to his sources, bank documents showed that he had BDO accounts in Cavite and BPI accounts "somewhere in Manila."
However, his BDO accounts were opened in Taguig City, while those with BPI were opened in Makati City.
Both banks have refuted reports that Wirecard is their client. (READ: BPI suspends employee over possible Wirecard scandal involvement)
The Bangko Sentral ng Pilipinas also said that the $2.1 billion never entered the country.
"They say I am the trustee of the missing cash. If the cash is missing, what is there to manage? And why would an ignorant guy in banking like myself manage huge amounts? This is preposterous," Tolentino said.
"My professional career is a legal attorney in the Philippines. I was never a financial analyst, nor had any kind of experience in financial management, nor in any kind of trust or fund management. Isn't it ridiculous to appoint me as trustee for billions of dollars?"
Tolentino said he is thinking of pressing charges against the foreigners.
With the scandal emerging as one of the biggest financial frauds in recent years, Wirecard said on Monday, June 22, that the missing $2.1 billion likely "do not exist." – Rappler.com
Wirecard wird wie die Hypo real enden , da gibt es nichts dran zurütteln . Geht jetzt richtig stramm runter . Und an wunder glaube ich nicht ,für mich zählen die Fakten . Viel Glück allen noch
Interessanter Punkt bezüglich des Zeitpunktes des Citadelle Besuchs bei Tolentino
https://www.handelsblatt.com/finanzen/banken-versicherungen/…
https://www.handelsblatt.com/finanzen/banken-versicherungen/…
Antwort auf Beitrag Nr.: 64.153.189 von codiman am 24.06.20 07:52:24Hat er nicht auch wieder alles verkauft??? 
Antwort auf Beitrag Nr.: 64.151.701 von shina214 am 23.06.20 22:52:57
Ich glaube, das bei Dir wirklich sehr viele Fragen offen sind. Die 1,9 Belege sind nicht neu ?
Zitat von shina214: ich glaube hier läuft nee ganz linke nummer ab der kurs wurde geprügelt da sind viele fragen offen für mich
1 warum kauft braun der sicher wusste was los ist nach?
2 die belege über die 1,9 sind nicht neu und wurden abgenommen?
ich weiß nicht was da läuft und wie genau es läuft aber mit gibt es zu denken
Ich glaube, das bei Dir wirklich sehr viele Fragen offen sind. Die 1,9 Belege sind nicht neu ?
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08.05.24 · Thomas Heydrich · Wirecard |
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