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Wirecard

European Investors-VEB demands investigation on trading by Bafin employees in Wirecard

Posted on by Nick
Wirecard Scandal lays bare the need for trading restrictions for BaFin employees Today European Investors-VEB addressed a letter to German vice chancellor and finance minister Olaf Schulz. The reports over the weekend of BaFin staff transacting in Wirecard shares, cause huge indignation and European Investors-VEB strongly feels this calls for decisive and drastic action. Investigation into Wir...
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European Investors-VEB summons EY for market manipulation in Wirecard scandal

Posted on by Nick
European Investors-VEB summons auditing firm EY in Germany before a Stuttgart court for its role in the Wirecard scandal. EY has been Wirecard AG’s independent external auditor for years. European Investors-VEB believes that the firm’s audit procedures qualify as manifest violations of the auditor’s duty of care. In particular, European Investors-VEB focuses on EY’s conduct as from 28 April ...
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