We use cookies and other data for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used.
Add this topic to your myFT Digest for news straight to your inbox
Two former shareholders in a business sold to the payments company allege they were defrauded
Former chief executive has been unwavering that he has no responsibility for one of Europe’s biggest corporate frauds
Austrian authorities linked anti-Nazi fighter Hans Marsalek with kidnap and torture of four people in postwar era
Hearing comes in litigation over a series of transactions allegedly arranged by co-founder of IIFL Wealth
Prosecutors allege James Henry O’Sullivan secretly controlled companies that were used to inflate profits and siphon off cash
Short seller claims ‘campaign of harassment’ aimed to deter him from reporting on now collapsed German group
Former chief of collapsed German payment group rejects ‘all charges’ at Munich trial
Former head of defunct German payments company accused of making incorrect and misleading statements to investors
Collapsed payments firm’s trustee accidentally told the auditor that he did not hold any money on its behalf
Watchdog closes cases against four individuals who handed back licences
Big Four firm should have acted after learning about fake software sales, court hears
Markus Braun is implicated by former lieutenant in court case examining collapse of payments firm
Former manager must convince the court that businesses he ran in Asia did not exist
Oliver Bellenhaus accuses lawyer for ex-CEO Markus Braun of distorting evidence to undermine his credibility
Oliver Bellenhaus says the deception was driven by the former CEO’s desire to make the company look successful
Prosecutors accused of ignoring crucial evidence and relying on witness who told ‘pack of lies’
Collapsed payments group’s former chief Markus Braun could face jail term of up to 15 years if convicted of all charges
A panel of Munich judges will from Thursday begin dissecting one of the biggest frauds in German history
Final decision on potential misconduct will be crucial for Big Four firm’s future in Germany
Munich court accepted fraud charges against Markus Braun
Netflix documentary captures all the improbable twists in the rise and fall of the German online payments giant
Netflix documentary charts the story of how an FT reporter took down a huge German company
Plus, bankers and lawyers search for a way around Biden’s new buyback tax and controversial financier Lars Windhorst tells DD he’s good for the money
German payments processor has battled allegations of fraud, forgery and opaque business links.
Collapsed German payments group fabricated data to reassure Japanese investor
UK Edition
