Tag: Senjo

Wirecard trial starts in MunichK
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January 25, 2024

Key Witness Casts Doubt on Wirecard’s Alleged Billion-Dollar Asian Transactions

Yes, the Wirecard trial still continues. In a recent court hearing of the Wirecard fraud trial, crucial testimony has raised serious questions about the supposed billion-dollar transactions in Asia that were central to the scandal engulfing the former DAX-listed company. The spotlight turned to the Japanese national Yoshio Tomiie, the former head of Senjo, a key partner in Wirecard's operations, as he took the stand in the Munich court.
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Wirecard trial defendant Henry O'Sullivan and Jan MarsalekT
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March 14, 2023

The New Main Suspect In The Wirecard Trial!

Financial Times called James Henry O’Sullivan a hard-partying Englishman. The German prosecutors in the Wirecard trial claim that he was part of the Wirecard fraud scheme in Asia. Allegedly, O’Sullivan cashed hundreds of millions of euros from Wirecard. In Singapore, the 48-year-old faces charges of abetting the falsification of documents, including papers to persuade Wirecard’s auditors EY that the company had extensive cash reserves, which it hadn't.
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Oliver Bellenhaus in the Wirecard trialW
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December 20, 2022

Wirecard Trial #3: Wirecard Was A Fraud System And A Cancer!

On Day 3 of the Wirecard Trial, the prosecution's key witness, Oliver Bellenhaus, is called to testify. The former director of the Wirecard business in Dubai speaks quietly and extremely quickly. He wants to get his testimony over with as quickly as possible and avoids any eye contact. In essence, he confirms what he has already said during the questioning at the public prosecutor's office. The TPA system was a big fraud, audit data was faked, and Wirecard was a cancer, Bellenhaus told the court.
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