the Federal Finance Minister, Olaf Scholz (SPD) – white for almost a year and a half of suspicious transactions in Dax-listed companies Wirecard, the fraud after an alleged Balance now is insolvent. Scholz was on the 19. February 2019 informed that the financial Supervisory authority Bafin “investigating in all directions due to market manipulation, both against the persons Responsible for the Wirecard AG, as well as against persons, where there is evidence for the involvement of market manipulation are present”, – stated in a progress report of his house to the Finance Committee (as of 16. July, 15 PM).
He is the F. A., for example. Scholz has also been reported that Bafin had asked the competent German financial reporting enforcement panel with the control of the current balance sheet, the allegations about possible irregularities to be investigated. “In addition, he was on 22. June 2020 the current property, plant and taught to Wirecard.“
As the paper is found on 8. March 2019, a telephone conversation between the state Secretary of Finance Jörg Kukies and the President of the financial supervision Felix Hufeld to Wirecard, instead, on the current allegations and the action taken spoken to had been.
