Germany Probes Possible Money Laundering by Wirecard Executives

“German state prosecutors are looking into possible money laundering by executives at Wirecard AG WDI -4.62% , adding to ongoing probes related to possible fraud and fake accounting at the insolvent payments firm. A spokeswoman for the Munich public prosecutor said it was conducting several legal cases related to possible money laundering at Wirecard, the oldest dating as far back as 2010. Some investigations are ongoing. A Wirecard spokeswoman declined to comment.”

Germany Probes Possible Money Laundering by Wirecard Executives
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