Mikhail Reider-Gordon joins Tom Fox for the 10th installment of their podcast series digging into the Wirecard fraud saga. Here, they explore shell companies.

Some topics discussed:

  • Weekly news wrap-up on Wirecard
  • What is the Bundestag investigating? Are they doing anything?
  • Were 250 Wirecard employees assigned to the money-laundering team?
  • Is a Bundestag inquiry in the works by the EU?
  • KPMG enters the story.
  • Shell Companies Shell Companies Shell Companies
  • Why it might be time for a walk on the beach (and to read On The Beach)