“Crime knows no borders, and neither does the financial investigative reach of IRS-Criminal Investigation. IRS-CI will follow the money wherever it may be to ensure those who prey upon the finances of others are held accountable for their actions.” IRS-Criminal Investigations Special Agent Ryan Korner
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Wirecard’s Jan Marsalek Confirmed as Russian Spy Mastermind in UK Espionage Conviction
A London court has delivered a seismic verdict in the ongoing saga of Wirecard, the collapsed German fintech giant: six Bulgarian nationals have been convicted and sentenced for spying on behalf of Russian intelligence, acting under the direct orders of Wirecard’s fugitive former COO, Jan Marsalek. This marks the first time a court has definitively established that Wirecard, under Marsalek’s leadership.
