Investigative
Wirecard
Testimonies • Reports • Revelations
Deep Research
August 25, 2024
The Wirecard Summer Gap
About extorted confessions and Bavarian radio news
May 25, 2024
Wirecard Untangled
About unsolved issues in Germany's master finance scandal
April 19, 2024
Mount Interim
About a Wirecard interim-CEO on a Swiss rose mountain
April 3, 2024
Harvesting Wirecard
About Swiss roses and Wirecard bears
March 29, 2024
The PayLondon Group
About bears from London and Wirecard targetings
March 24, 2024
Mount Acronis
About a Swiss IT sponsor and Wirecard entanglements
March 15, 2024
Magic Pav
About a Wirecard whistleblower and magic law firms
February 13, 2024
The Trial
About a Wirecard release of prisoner and Franz Kafka's unfinished works
November 15, 2023
The Grand Orchestra
About Wirecard's share price and dolphins against sharks
October 4, 2023
Mount Wirecard
About Swiss Wirecard entanglements and the remains of Crypto AG
August 22, 2023
Wirecard Court Halftime
About seven months in Munich Stadelheim and the miracle of Bern
May 18, 2023
Pandora's Box
About Wirecard's IT Architectures
April 29, 2023
The Third Man
About Wirecard's interim CEO James Freis and nice shoes
December 8, 2022
Deflective Attorneys
About a five hours Wirecard indictment
February 18, 2021
Bavariacard
About a Germanic Wirecard Poker
May 5, 2021
A Munich Fraud
Wirecard and Munich's Public Prosecutor's Office
November 22, 2021
Royal Courts of Wirecard
About a Wirecard Lawsuit and Quantum Physics
October 1, 2021
Brilliant Consultants
About Wirecard's financial auditors and the chess game
November 6, 2021
Back To The Wirecard
About the roots of the insolvent German payment provider
April 15, 2021
BaFin The Thirteenth
An April 13th day at the Wirecard investigational committee
Articles
Exclusive reports related to various players of the Wirecard scandal
Testimonies
Various witness testimonies during the Wirecard court proceedings
July 22, 2024
Hotel Wirecard
About broccoli and roastbeef in Munich hotel rooms
July 3, 2024
Wirecard Chances
About supervisory board advising lawyers
June 28, 2024
Money launding is not my thing
About Commerzbank and cancelled Wirecard credit lines
June 20, 2024
The Wirecard PR Court
About an obscure questioning of a Wirecard lawyer
May 15, 2024
Wirecard Rogue
About crazy judiciary talks and on-target court motions
May 15, 2024
Wirecard Airwaves
About feminine claims and unreal HR matters
May 2, 2024
La Vie en Wirecard
About strong Spanish financial analyses and weak French allegations
April 29, 2024
All Inside The Singapore Folder
About Wirecard book keepings an email conversations
April 25, 2024
Grand Vision Trust
A Wirecard Bank Director and Relationship Managements
August 21, 2024
Questioning of Chief Accountant 2
Questioning of Chief Accountant 2
April 18, 2024
Supervisory Board Member
Testimony of former supervisory board member Tina Kleingarn
April 17, 2024
WebInc CEO
Testimony of WebInc CEO Monika Brandes
April 11, 2024
PR Manager
Testimony of former PR Manager Jana Hilz
February 29, 2024
Sales Manager
Testimony of former sales manager Sandra Hying
February 28, 2024
Questionnaire Testimony 2
Answers to questions submitted to Bellenhaus a year before (2)
February 22, 2024
Questionnaire Testimony 1
Answers to questions submitted to Bellenhaus a year before (1)
February 8, 2024
Motion to Dismiss Judges
Motions read out in court to have substitute judges be dismissed
February 7, 2024
Supervisory Board Member
Testimony of supervisory board member Anastasiya Lauterbach
February 1, 2024
Supervisory Board Vice-Chair
Testimony of Supervisory Board Vice-Chair Stefan Klestil
August 31, 2023
Internal Wirecard Bank Auditor
Testimony of an internal bank auditor
August 30, 2023
Accounting Employees
Testimonies of two former accounting employees
August 3, 2023
Motions by Defence
Various motions filed and read out at court by then lawyer of defence
August 2, 2023
Compliance Manager
Testimony of Compliance Manager Coskun Oezcan
July 26, 2023
Softbank Analyst
Testimony of Softbank Analyst Max Ohrstrand
July 26, 2023
Finance Manager
Testimony of Finance Manager Dagmar Schneider
June 6, 2023
Head of Compliance Wirecard Bank
Testimony of Head of Compliance at Wirecard Bank N.
May 25, 2023
Chief Accountant
Testimony of Chief Accountant Z.
April 28, 2023
Interim CEO
Interim CEO James Freis court appearance
Testimonies / X
Testimonies as threads on the X platform
Miscellaneous
Various articles and threads related to the Wirecard scandal
August 7, 2024
Protocol of an illusion
Thread about EMIF and London
June 30, 2024
Commerzbank & FIU
Thread about Commerzbank money laundering notifications, FIU & BaFin
March 30, 2024
The PayLondon Group
Thread about PaySafe, GoBear, Monterosa connection
March 29, 2024
The PayLondon Group
Thread about PaySafe Group and London
February 13, 2024
Senjo TPA
Thread about the Wirecard TPA Senjo Group
December 29, 2023
Wirecard North America
Thread concerning Wirecard North America
December 19, 2023
The Whistleblower
Thread in response to allegations by Wirecard whistleblower Pav Gill
October 5, 2023
Mount Wirecard
Thread about Swiss Wirecard entanglements
September 22, 2023
TPA Reality Check
Thread concerning the so-called TPA-Reality Check document
July 3, 2023
