A top executive of disgraced payments company Wirecard is thought to be in hiding near Moscow under the defense of Russia’s GRU military intelligence company, the German paper Handelsblatt reported Sunday.
Wirecard collapsed in June after confessing that 1.9 billion euros ($ 2.2 billion) missing out on from its accounts most likely did not exist, in what auditors said seemed an “fancy and sophisticated fraud” German authorities detained its ex-CEO and previous chief running officer Jan Marsalek, 40, is on the run from as many as 3 Western intelligence firms.
Jan Marsalek, one of the world’s most desired men, is now apparently in Russia, in a GRU safehouse west of Moscow, says @handelsblatt pointing out sources by means of @CazeresFlorian https://t.co/PaKimJNpbv
— Anna Smolchenko (@Annaafp) July 20, 2020
Marsalek is believed to be under GRU guidance in a residential or commercial property west of Moscow, Handelsblatt mentioned unnamed organisation, judicial and diplomatic sources as saying.
Germany’s Der Spiegel news publication, the investigative website Bellingcat and Russia’s The Expert news website reported this weekend that Marsalek fled to Belarus through Estonia hours after his firing on June 18. Belarus and Russia have had practically no border control considering that 1995.
Handelsblatt wrote that present political tensions in between Belarus and Russia made it “too risky” for the GRU to leave Marsalek in Minsk.
Marsalek has “frequently styled himself as a secret agent” in private conversations and “should have worked closely with the GRU” throughout his sees to war-torn Syria and while making investments in Libya, Handelsblatt reported.
Bellingcat’s examination said that the Austrian person made more than 60 journeys to Russia over the past decade.
Wirecard had actually been an increasing star on the Frankfurt stock exchange till reports by the Financial Times and other media questioned its company and accounting practices.
The Kremlin said Monday it was unaware of Marsalek’s whereabouts.
AFP contributed reporting to this short article.
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source https://jobsearchtips.net/worlds-a-lot-of-desired-male-under-russian-intelligence-defense-reports/
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