Politics

He knew about "newcomer", washed Prigogine's money: the main fraudster of Germany could work on the Kremlin - the media

According to journalists, the head of the fake payment system Wirecard Jan Marsalek conducted a transaction for billions of euros. Now he is hidden by the FSB on the outskirts of Moscow. Former Wirecard Payment CEO 43-year-old Jan Marsalek is involved in the loudest financial crime in Germany's history. The fraudsters conducted fake transactions for billions of euros, and virtual funds did not have any real monetary equivalent. About it reports Bild.

The owner of Wirecard was behind the lattice in Germany, but Marsalek still managed to escape outside the country. Last spring, it turned out that he moved to Moscow, where he was protected by the FSB. The German authorities require his extradition, but the Kremlin refuses to issue a suspect. Now it turned out that the special services of the Russian Federation contributed to the departure of Marsalek from Germany to the Russian Federation through the territory of Austria and Belarus.

According to judicial sources of journalists, Marsalek for several years was considered a "trustee of" Austrian intelligence and contacted the game. Before his escape from Germany, he went to the Russian Federation about 60 times, using four Austrian passports and one diplomatic. From other interesting facts about Yana Marselek: we will remind that on July 20 it was reported that about 300 units of the Wagner PEC came to the base of mercenaries in Belarus in three days.