Budapest Post

Cum Deo pro Patria et Libertate
Budapest, Europe and world news

Wirecard executive fled by private jet to Belarus as firm collapsed

Wirecard executive fled by private jet to Belarus as firm collapsed

Jan Marsalek, Wirecard’s ex-COO who is on Interpol’s most-wanted list, fled in June shortly before Wirecard filed for insolvency.

A former senior executive at Wirecard AG escaped from Austria to Belarus on a private aircraft last year with the help of a secret-service agent and a far-right politician, according to an arrest warrant seen by Bloomberg.

Jan Marsalek, the German payments company’s ex-chief operating officer who is on Interpol’s most-wanted list, fled in June shortly before Wirecard filed for insolvency.

Executives admitted that €1.9 billion (US$2.3 billion) in funds never existed, setting off one of Germany’s biggest accounting scandals.

The company’s implosion is the subject of a parliamentary investigation in Berlin, in which officials ranging from Chancellor Angela Merkel’s chief economic adviser to Deutsche Bank AG chief executive Christian Sewing have been called to testify.

Austrian police on Friday detained a senior official from the BVT domestic intelligence service – currently on a long-term leave of absence – for two days before releasing him, according to Nina Bussek, a spokeswoman for the prosecutors’ office in Vienna.

A former member of parliament for the far-right Freedom Party was also taken into custody in connection with the escape and remains there due to a separate matter, said Christina Salzborn, a Vienna court spokeswoman. The two men cannot be named for legal reasons.

Both have long-standing personal and business relationships with Marsalek, emails and photos reviewed by Bloomberg News show. The BVT official’s name was on the door of a room in a Munich villa visited by Bloomberg that was used by Marsalek to conduct business related to Wirecard and personal matters.



Marsalek, 40, was the right-hand man of Wirecard CEO Markus Braun, who is in jail in Germany. Marsalek’s current whereabouts are unknown – media speculation ranges from a compound outside Moscow to a secret hideaway in Turkey and a tropical island.

An Austrian citizen, he is seen as a key player in a fraud scandal that has burned many investors, exposed holes in financial oversight and raised the prospect of bias by authorities.

Austrian prosecutors suspect that the two men organised Marsalek’s escape with the help of two pilots, according to the arrest warrant.

A third person, also from the BVT, has been detained in connection with the Wirecard case and is being investigated for abuse of office, according to the prosecutors’ office in Vienna. The person isn’t suspected of aiding Marsalek’s flight.

The warrant, a redacted version of which has been published online, confirms an investigation by Bellingcat that had placed Marsalek in Belarus, as well as reporting by Austrian newspaper Die Presse.

The BVT – which stands for Federal Office for Protecting the Constitution and Fighting Terrorism – became the centre of a power struggle inside Austria’s security apparatus during the years in which the Freedom Party governed in coalition with Chancellor Sebastian Kurz.

In early 2018, when the party was in charge of the Interior Ministry, an unprecedented police raid took place at the BVT. It was carried out following accusations of malpractice and corruption by a whistle-blower close to the Freedom Party, according to the findings of a parliamentary committee. Most of the accusations were later found by the courts to be without substance.

One of the two men detained in connection with Wirecard is suspected of being the whistle-blower behind the accusations that led to the raid, according to a person familiar with that case as well as multiple media reports. The man denied the allegation in testimony to the parliamentary committee in 2018.

AI Disclaimer: An advanced artificial intelligence (AI) system generated the content of this page on its own. This innovative technology conducts extensive research from a variety of reliable sources, performs rigorous fact-checking and verification, cleans up and balances biased or manipulated content, and presents a minimal factual summary that is just enough yet essential for you to function as an informed and educated citizen. Please keep in mind, however, that this system is an evolving technology, and as a result, the article may contain accidental inaccuracies or errors. We urge you to help us improve our site by reporting any inaccuracies you find using the "Contact Us" link at the bottom of this page. Your helpful feedback helps us improve our system and deliver more precise content. When you find an article of interest here, please look for the full and extensive coverage of this topic in traditional news sources, as they are written by professional journalists that we try to support, not replace. We appreciate your understanding and assistance.
Newsletter

Related Articles

0:00
0:00
Close
EU Seeks ‘Farage Clause’ in Brexit Reset Talks With Britain
Germany Hit by Major Airport Strikes Disrupting European Travel
Russia Deploys Hypersonic Missile in Strike on Ukraine
There is no sovereign immunity for poisoning millions with drugs.
Béla Tarr, Visionary Hungarian Filmmaker, Dies at Seventy After Long Illness
German Intelligence Secretly Intercepted Obama’s Air Force One Communications
The U.S. State Department’s account in Persian: “President Trump is a man of action. If you didn’t know it until now, now you do—do not play games with President Trump.”
President Trump Says United States Will Administer Venezuela Until a Secure Leadership Transition
Delta Force Identified as Unit Behind U.S. Operation That Captured Venezuela’s President
Europe’s Luxury Sanctions Punish Russian Consumers While a Sanctions-Circumvention Industry Thrives
Europe’s Largest Defence Groups Set to Return Nearly Five Billion Dollars to Shareholders in Twenty Twenty-Five
Diamonds Are Powering a New Quantum Revolution
The Battle Over the Internet Explodes: The United States Bars European Officials and Ignites a Diplomatic Crisis
Fine Wine Investors Find Little Cheer in Third Year of Falls
Caviar and Foie Gras? China Is Becoming a Luxury Food Powerhouse
Hackers Are Hiding Malware in Open-Source Tools and IDE Extensions
Traveling to USA? Homeland Security moving toward requiring foreign travelers to share social media history
Trump in Direct Assault: European Leaders Are Weak, Immigration a Disaster. Russia Is Strong and Big — and Will Win
EU Firms Struggle with 3,000-Hour Paperwork Load — While Automakers Fear De Facto 2030 Petrol Car Ban
White House launches ‘Hall of Shame’ site to publicly condemn media outlets for alleged bias
European States Approve First-ever Military-Grade Surveillance Network via ESA
The Ukrainian Sumo Wrestler Who Escaped the War — and Is Captivating Japan
MediaWorld Sold iPad Air for €15 — Then Asked Customers to Return Them or Pay More
Car Parts Leader Warns Europe Faces Heavy Job Losses in ‘Darwinian’ Auto Shake-Out
Families Accuse OpenAI of Enabling ‘AI-Driven Delusions’ After Multiple Suicides
U.S. Envoys Deliver Ultimatum to Ukraine: Sign Peace Deal by Thursday or Risk Losing American Support
The U.S. State Department Announces That Mass Migration Constitutes an Existential Threat to Western Civilization and Undermines the Stability of Key American Allies
A Decade of Innovation Stagnation at Apple: The Cook Era Critique
German Entertainment Icons Alice and Ellen Kessler Die Together at Age 89
AI Researchers Claim Human-Level General Intelligence Is Already Here
Tragedy in Serbia: Coach Mladen Žižović Collapses During Match and Dies at 44
Trump–Putin Budapest Summit Cancelled After Moscow Memo Raises Conditions for Ukraine Talks
Elon Musk Unveils Grokipedia: An AI-Driven Alternative to Wikipedia
Russia’s President Putin Declares Burevestnik Nuclear Cruise Missile Ready for Deployment
US Administration Under President Donald Trump Reportedly Lifts Ban on Ukraine’s Use of Storm Shadow Missiles Against Russia
White House Announces No Imminent Summit Between Trump and Putin
China Presses Netherlands to “properly” Resolve the Nexperia Seizure as Supply Chain Risks Grow
Merz Attacks Migrants, Sparks Uproar, and Refuses to Apologize: “Ask Your Daughters”
Apple Challenges EU Digital Markets Act Crackdown in Landmark Court Battle
Shouting Match at the White House: 'Trump Cursed, Threw Maps, and Told Zelensky – "Putin Will Destroy You"'
‘No Kings’ Protests Inflate Numbers — But History Shows Nations Collapse Without Strong Executive Power
"The Tsunami Is Coming, and It’s Massive": The World’s Richest Man Unveils a New AI Vision
EU Moves to Use Frozen Russian Assets to Buy U.S. Weapons for Ukraine
Europe Emerges as the Biggest Casualty in U.S.-China Rare Earth Rivalry
“Firepower” Promised for Ukraine as NATO Ministers Meet — But U.S. Tomahawks Remain Undecided
The Sydney Sweeney and Jeans Storm: “The Outcome Surpassed Our Wildest Dreams”
Dutch Government Seizes Chipmaker After U.S. Presses for Removal of Chinese CEO
AI and Cybersecurity at Forefront as GITEX Global 2025 Kicks Off in Dubai
Ex-Microsoft Engineer Confirms Famous Windows XP Key Was Leaked Corporate License, Not a Hack
Hungarian Prime Minister Viktor Orbán stated that Hungary will not adopt the euro because the European Union is falling apart.
×