Father of Gery SHALON (aka Gary SHALIN or Gabriel SHALELASHVILI), Member of the Georgian parliament (see his profile). Jail time in Israel for corruption and smuggling. Questioned for money laundering for illicit profits of his son by the Georgian parliament: “Family members of Shalelashvili are linked to a serious international criminal group, which is accused by the US government.“
T
The Wirecard Trial: A Turning Point for Former Chief Accountant Stephan von Erffa?
In the ongoing Wirecard trial in Munich, Stephan von Erffa, the company's former chief accountant, has maintained silence for over 15 months. However, recent developments suggest that the court is increasing pressure on him to confess, which could potentially influence the outcome of his case. Von Erffa, accused of balance sheet fraud, market manipulation, and fraud, now finds himself at a critical juncture.