Germany’s leading monetary supervisor got in-depth warnings about misleading monetary practices at Wirecard AG beginning in 2008 but repeatedly decreased to investigate the claims, turning rather against the accusers.
Over more than a years, financiers, U.S. authorities, reporters and individuals near the company alerted of possible deceptive accounting or cash laundering, practices that are now at the heart of a criminal investigation into the disgraced fintech giant.
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source https://jobsearchtips.net/germanys-sec-dismissed-a-years-of-warnings-about-wirecard/
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