http://wirecard.corporate-reports.net/wirecard/annual/2014/gb//English/pdf/2014corpgov.pdf WebOct 24, 2024 · The last meeting of this kind took place on November 20, 2024 in the State Chancellery between Interior Minister Joachim Herrmann and the then CFO of Wirecard, Alexander von Knoop. Knoop's predecessor Burkhard Ley was also there, acting as a consultant for Wirecard. According to the state government, it was purely an introductory …
Das sind die Köpfe in der Wirecard-Affäre - Wirtschaft - SZ.de
WebJul 22, 2024 · Mr Ley, a 61-year-old former banker, was Wirecard’s chief financial officer between 2006 and 2024 and, according to his profile on corporate networking site Xing, continued to work as a senior ... WebMar 25, 2024 · including Burkhard Ley, former CFO, used independent third-party acquirers to expand Wirecard’s reach into new markets in Asia (where it did not have a business license) to chev east london
Wirecard CFO Free For Now As Probe Continues PYMNTS.com
WebNov 3, 2024 · Theme Fintech. The police released Wirecard AG's former CFO Burkhard Ley on bail as an ongoing investigation suggests that most of the alleged misconduct … WebSep 3, 2024 · The former Wirecard CEO Markus Braun, the former Chief Financial Officer, Burkhard Ley, and another Member of the Executive Board, the former head of accounting Stephan Freiherr von Erffa were arrested. Allegedly, they conspired to obtain about €3.2 billion in fraudulent loans. The former executives seem to have added fake assets to the ... WebMay 6, 2024 · A senior EY anti-fraud specialist who investigated whistleblower allegations of fraud at Wirecard said it was “incomprehensible” that audit partners at the Big Four firm had dismissed … cheve and barbacha