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Jan Marsalek is an Austrian fugitive former businessman and suspected spy operative for Russia. From 2010 to 2020, he was chief operating officer of the German payment processing firm Wirecard, which became insolvent and collapsed in 2020. Marsalek was responsible for Wirecard's business in Asia, where the company admitted that nearly €2 billion in cash it supposedly held did not exist.
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Akshay Naheta is an Indian-born British business executive. He is the Founder & CEO of Distributed Technologies Research (DTR), a decentralized finance startup focusing on stablecoin technology and other linked services.
Dan McCrum is an English journalist who is an investigative journalist for the Financial Times, having joined the newspaper in 2007. He is best known for his investigation into the Wirecard scandal between 2014 and 2020. McCrum's 2022 book on the scandal Money Men: A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth was adapted by Netflix as the documentary called Skandal!.
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References
- ↑ McCrum, Dan (2021-05-20). "'They tried to destroy me': Wirecard's reluctant whistleblower tells his story". Financial Times. Archived from the original on 20 May 2021. Retrieved 2021-05-20.
- ↑ "9 of the Biggest Financial Fraud Cases in History". US News. 3 October 2023.
- ↑ "Where is Wirecard Whistleblower Pav Gill Now?". The Cinemaholic. 17 September 2022.
- ↑ "A mother-son combo that exposed German company accounting scandal". Asia Samachar. 28 May 2021.
- 1 2 "Wirecard whistle-blower starts platform to help detect wrongdoing". The Straits Times. 5 September 2023.
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