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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 3 of Season 2, 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 love
  • O’Sullivan’s detention
  • Crook on crook crime
  • Citizen of Vanuatu
  • Vanrenen: The Pink bits are ours
  • Electronic Fundraising Company
  • A history of TPAs
  • Pay2 play
  • WorldPlay and the Commission
  • The name game
  • IoM the place to be
  • Bespoke services
  • Harding hangs a shingle
  • Matroyshka dolls
  • Enabling Transnational Crime

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