Old Bailey shown evidence of transfers between account in name of collapsed payments group and alias of Orlin Roussev
Munich court rules Markus Braun and others violated duties over loans to suspicious businesses
Ex-finance chief and former chief product officer accused of having failed to fulfil legal obligations to now-collapsed group
Hubert Barth and four other current and former EY employees punished by German audit watchdog
Burkhard Ley says he had only a minor role after he retired, in his first public remarks since the group collapsed 4 years ago
Markus Braun under mounting pressure as trial of Germany’s largest corporate fraud continues
Big Four firm botched audit work and quality control over several years, Apas concludes in multiyear investigation
Apas stops short of establishing criminal intent in Big Four firm’s conduct
Lawyers for former investors in collapsed German payments group claim Big Four firm’s reorganisation made it harder to enforce claims
Jan Marsalek used agents in Vienna to plot break-ins and assassinations by Russian hit squads, prosecutors claim
Big Four firm seeks to conclude years-long crisis triggered by work for defunct payments firm
Executive at fraudulent German financial services company led a double life
Pav Gill says fines are ‘slap on the wrist’ as he prepares platform to help companies with compliance
Munich court orders release of Oliver Bellenhaus in blow to payment group’s former chief Markus Braun
Yoshio Tomiie was a director of a Singapore-based company allegedly at the heart of the payment group’s fraud
Legal protection for those who call out wrongdoing has improved but more needs to be done
Burkhard Ley accused by Munich prosecutors more than three years after failure of payments company
US prosecutors say Aviram Azari orchestrated and facilitated ‘international hacking-for-hire spearphishing campaign’
A complex international set-up and an absconded top executive have made going tough for investigators
Asian trustee of German payments firm admits fabricating documents
Former second-in-command turned fugitive says outsourced operations continue to be in operation
German lawyer of fugitive former second-in-command submitted his client’s comments in court hearing in Munich
DBS, OCBC, Citibank and Swiss Life punished for inadequate controls
Two former executives given jail sentences related to collapse of once high-flying German payments group
Collapsed German payments company retrospectively created supervisory board minutes, says group’s former legal chief
