Episodi
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Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In The Wirecard Saga, Lies, Spies & Corporate Crimes, host Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles.
In the latest episode of “The Wirecard Saga,” hosted by Mikhail Reider-Gordon, the discussion heats up as they delve into the recent developments surrounding the scandal. They highlight the minimal penalty imposed on EY, which failed to take adequate action, leading to the multi-billion-dollar corporate collapse of Wirecard, affecting stakeholders at various levels. She also discusses ongoing legal proceedings, including the upcoming proceedings and the role of KPMG’s forensic audit team during the scandal. The lack of importance given to compliance at Wirecard is also spotlighted, despite the formation of a formal compliance department. The podcast raises questions about how many missed opportunities there were to identify the fraud and why Wirecard employees didn’t take action to prevent it.
Mikhail will explore more unethical and illegal behavior, new entities highlighted through the lawsuit, and criminal charges filed against in Austria in next week’s episode. Take advantage of this exciting and informative podcast! Listen now and join the discussion.
Key Highlights:
Request for Courch Change from Apas
KaMuG Test Case
IAASA Assesses Penalties for Bad WUKI Audits
Professional Scepticism and Balance Confirmations
FRC Enforcement
KPMG Kept in the Dark
Two Out of 5000
Compliance Department of One
Lack of Interest in Compliance and Law
Sending Millions By Phone
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Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In The Wirecard Saga; Lies, Spies & Corporate Crimes, host Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. On this episode, our host analyses the series of events connected to the company's downfall and the trial dates, as well as the Singaporean Police Force's investigation. In addition, the podcast examines other entities connected to the Wirecard scandal, including the German Ministry of Defense. Tune in to The Wirecard Saga for all the latest updates!Key HighlightsTrial dates set in SingaporeWhy won’t Germany take up Singapore’s offer?Braun as Captain of the Titanic He’s not a joinerSecond guessing CEO’s decisionsJudge Frodisch just can’t understandTPA’s were firewallsCEO of only some departmentsAnother loan to an off-shore entityEY gets pulled back inWirecard Card Solutions’ legacyPayRNet and RailsR ‘historic’ problemLietuvos Bankas says PayRNet engaged in gross TFFrom Bad to WorseProcurement Corruption4Strat and the Austrian-Russian connectionNotable Quotes1. "I have never been a gang member or even their leader. I had no personal relationship with any of these people." 2. "I didn't believe for a single second that the business wasn't there." "We said very clearly, we regard the third party partners as an intermediate step. The TPA is reviewed as a form of firewall, essentially, intercessors who create a distance between Wirecard and dealers, that is a layer to appear to reduce risk." 3. "I am convinced that the business existed, but obviously significant parts did not flow into the escrow account."" 4. "You couldn't run everything, the Wirecard Bank. And remember, all those illicit charges on cards needed to be recoded to get past Visa, Mastercard, Wirecard, Amex. And the intermediary banks, don't forget them. There were a lot of moving parts." Learn more about your ad choices. Visit megaphone.fm/adchoices
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Episodi mancanti?
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Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. On this episode, Mikhail delves into the ongoing trial of Wirecard and Ollie Bellenhaus, who stand accused of numerous layers of deceit. She covers the landmark decision made by the Irish highest court as well as details around the many underlying entities that could now become exposed as a result. Mikhail also explores the many shell companies created. Tune in to this captivating episode to explore the world of corporate deceit, fraud, and money laundering on the Lies, Spies, and Corporate.Key Highlights:· The History of Limited Liability Companies in Britain; · Allegations of Fraud in Binary Option Trading; · The Impact of Being Victimized by Financial Fraud Involving a Legitimate Business;· The Exploitation of Investors; · The Impact of Directors on Corporate Business: Examining the Cases of Ryan Coats and Liam Granger; · Credit Card Companies and Financial Services Providers;· Money Laundering Through Offshore Accounts in Ireland;· The Irish Central Bank's Concern with Grey Mountain's Unlicensed MSB Operation and Their Response;· Tax Evasion or Loss of VAT Revenue in Ireland; and· Directors' Liability in an Irish Company.Notable Quotes1. "They label Bellenhaus, a professional liar." 2. "The defense lawyers accused him of so many layers of deceit. It was almost comical." 3. "The court's decision means where a fraud perpetrated can be found to have a nexus through Ireland, there is now a basis to unmask those that ultimately benefited from that fraud no matter where they are." 4. "Until this case, no Irish court had ever held that the veil of incorporation could be pierced or should be pierced in order that directors be held personally liable for the actual emissions of their company, in a case like the one mister Powell was bringing." Learn more about your ad choices. Visit megaphone.fm/adchoices
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Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode, Mikhail brings us all up to date on the status of the court cases. Some of the highlights include: An entire Criminal Chamber for WirecardDoes Braun have the sitzfleisch?Bellenhaus’s selective memoryJust who exactly was falsifying the documents?Bellenhaus beats back his better angelsA 500% raise demandEY had two brushes with the fraudAuditors give up public accounting licenses andApas closes its investigationCourt rejects motions to stayRejection may offer ultimate grounds for appealLearn more about your ad choices. Visit megaphone.fm/adchoices
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Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode, Mikhail continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include: Hello! MarsalekAustria’s DSN finds unexploded ordinanceGattringer rides againMarsalek and Grechenig RISEKPMG to Benko, you need DSIRFSubzero attacksBeware of partners selling softwareSigna and Benko raidedGermany’s Arne Schonbohm firedLearn more about your ad choices. Visit megaphone.fm/adchoices
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Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode, Mikhail continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include: Claims of exculpatory evidence concealed Much is irrelevant to this trialShopping on eBayCash to the HedgeHogShareholder lawsuit struck downGermany’s FIU forgets 100,000 STRsBaFin ups their social media presenceApas puntsLearn more about your ad choices. Visit megaphone.fm/adchoices
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Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode 34, Mikhail continues her exploration of those persons, entities, and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:
Lawsuits continue to disclose more dirt
A truly brave whistleblower
Crimes against children fund Wirecard
German technology fueled Internet porn
How to hide dirty profits
MindGeek was a good client
Banks in it together: Wirecard, FBME & Deutsche
Visa played its part
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Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles. In this Episode 33 of Season 3, Mikhail continues her exploration of those persons, entities, and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal.
Some of the highlights include:
Braun’s Small Victories and Large Defeats
So Many Potential Witnesses
Rolling Back the Balance Sheet Years
The Dutch Advantage
EY is Unable to Focus
Lint in the Deep Pockets
Moon Shot for Vucak
Cutting Deals
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Welcome to Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this Episode 2 of Season 3, Shell Games, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include: Marsalek in loveO’Sullivan’s detentionCrook on crook crimeCitizen of VanuatuVanrenen: The Pink bits are oursElectronic Fundraising CompanyA history of TPAsPay2 playWorldPlay and the CommissionThe name gameIoM the place to beBespoke servicesHarding hangs a shingleMatroyshka dollsEnabling Transnational CrimeLearn more about your ad choices. Visit megaphone.fm/adchoices
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Welcome to Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this Episode 2 of Season 2, The Vagabond Rapping At Your Door, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include: Braun’s Christmas in the clinkBraun admits to fraudTPAs were always a mirageShopping at Toys R UsJaffe blames everyone40,000 peeved and aggrievedAustrian court says fire awayAchleitner manages expectationsEarly Wirecard investor also owns BraunDamning report uneasy read for EYGerman higher court says try againEY Law counsels audit clientLearn more about your ad choices. Visit megaphone.fm/adchoices
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Welcome to Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this Episode 1 of Season 2, Knotweed in the Edelweiss, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal.Some of the highlights include: Still room for the share price to fallDie SkandalrepublikAmbassadorial treasonSaved to the phoneOtt, the Peterliks, and WeissBrigadier’s sword droopsSwiss Army Knife of consultingTexting donutsJenewein sharesThe Schutz eXXPressMaxima-l San MarinoAOL IPSP Frederick Wilhelm’s offspringAgency for the Modernization of UkraineDark daysLearn more about your ad choices. Visit megaphone.fm/adchoices
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Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this Perpetual Motion Machine, Part 2 episode, Mikhail continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal.
Some of the highlights include:
· Austrian Parliamentary Inquiries
· Kickl says Wirecard has interesting connection to OVP
· Kurz’s Horror
· Donations Under the ACA’s nose
· ORFG Links Them All
· Firty paying protection money?
· Russians assumed involved
· PRM offers more than just hacks
· A well-oiled cash cow
· No personal enrichment, just political interference
· Post-IC
· Member size
· Unaccounted for damages
· A cornucopia for the FIU
· Tipsy Boy Blunder Provides Advice to European Leader
· Merkel offers dismissive wave
· Cartu’s offer round two from Russia
· Political repercussions roll across borders
· Only little fish
· Much more to be revealed
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Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this ‘Perpetual Motion Machine, Part 1 episode, Mikhail continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal.
Some of the highlights include:
Wulf Matthias has friends ‘round
Loetscher wants his personality forgotten
Braun plays hide and seek
Nikki Air just isn’t good enough
Creditors first round win in Austrian courts
Prosecuting is so much work
20 defendants to go
Not enough time for Schellenbacher
Schellenbacher, Ukrainian oligarchs, Meinl Bank and Marsalek
Meinl, Weinzierl and Russia
Julius Meinl, Cinq
Meinl and the Binary Options Gang
Schellenbacher, the Austrian node
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Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this ‘Know When To Hold ‘Em, Part 2’ Episode, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:
· Lithuania – Gateway to Fintech
· Kalixia and PXP get passed around
· Banking Bwin
· Americans love PartyGaming
· Golden Tickets to Wonkaland
· Senjo Again?!
· Paradise Papers Name & Shame in 2017
· Big Money
· Online Goes Dark
· WC execs fly the nest but don’t leave the flock
· Going Full Tilt
· Banker & Processor to the Top Three
· Shalon Competes and Colludes
· Action Day
· Its Not Such a Rich Field...
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Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this episode, ‘Know When To Hold ‘Em, Part 1’, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:
Braun demands Chubb pick up the tab
Traina the PEP & Cheap Champers
PR Guru reps St Markus the Innocent
Jaffé tells shareholders ‘gimme’
EY lawsuits pile up
Rodl Report: EY orders Bitcoins & breathalyzers
EY Schtums up
Your PA doesn’t want to hear about your weekend
Lawyer: Who knew clients could lie?
BND: We know nothing
Whistling in the Dark
Bribery Charges Filed
Go to Part II of this Episode...
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Welcome to The Wirecard Saga, one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this ‘Gambler’s Paradise’ Episode, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:
BaFin Criminal Conduct?
Blackened Pages
Useful Idiot
Marsalek Was Used
Those That Do, Don’t Talk
Putin is a Favorite
Meeting with US DOJ
Virtual Solutions
Dodgy Digid Deals
Trusted Advisor to Timchenko
Superpower of Crime
Opportunity Knocks
Chernaya Kassa
Firtash & Mogilevich
Influencers in the Near East
Rostec, Skytec, we all love tech
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Welcome to The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this Conjunction Junction Episode, we continue our exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:
Russia Tweets About Marsalek
Weigand and Akhavan Convicted in U.S.
Tracking Pixels
Fuchs Says Akhavan and Marsalek Besties
Oliver Hargreaves Wired For Sound
OneCoin Connection
He Works Hard For the Money
Paolucci Key Contact
Top Dog Shares Run With Wirecard
Kurz Flies Air Firtash
IT Repair Guy Does Read Your Texts
O’Sullivan Becomes Frau Muller With EY Blessing
Data Overload at IC
Elizabeth Has A Bad Day In the Office
Chief Prosecutor Doesn’t Want High Penalties
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Welcome to The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this ‘No Laughing Matter’ Episode, we continue our exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal.
Some of the highlights include:
Braun’s Innsbruck Villa Geographically Desirable
Deadbeat Friends
Robbing Peter to Pay Paul
Schutz Auf Wiedersehen
Lucrative Consulting Contracts
von Erffa: Nothing Out of the Ordinary
Mildly Mediocre
EY: We’re All Victims Here
2016 Documents Show What EY Really Knew
COVID Relief for Wirecard
Hessenthaler Shipped Back to Vienna
Schellenbacher Pleads Out
A Day in English Court
An Apology Wouldn’t Go Amiss
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Welcome to The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode which is Part 2 of Episode 20, we continue our exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal.
Some of the highlights include:
Hessenthaler Makes Connections
Ibiza, Wirecard and Casino Scandals Come Together
Novomatic, FPO and OVP Scratch Backs
Text Messages Tell All
ORFG Senators Share Secrets
Former Stasi Officer Joins the Party
The Fight for CASAG
GRECO Gives Thumbs Down
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Welcome to the latest edition to the Compliance Podcast Network, The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode which is Part 1 of Episode 20, we explore those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal.
Some of the highlights include:
EY Germany Hires Former Finance Minister
FREP’s Ernst Saunters Into the Sunset
Deutsche Bank BD to Wirecard in Asia
A Checkbox Approach
Economically Unsightly Loans From Wirecard Bank
PEPs R Us
Quadir Suffered Wirecard Blows
Mountains of Data Moved to Russia
Marsalek Adds Procurement Corruption to His Portfolio
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