Fugitive former Wirecard COO Jan Marsalek was a Russian spymaster who unified espionage trading operations across Europe, according to allegations by Brits intelligence operation that have got just lately come in to light.
Marsalek, who fled to Russia on a mistaken passport inwards the backwash of Wirecard’s larger-than-life 2020 collapse, worked closely with Austrian intelligence information prescribed Egisto Ott, an alleged two-bagger agent. Together, the partner off allegedly unified break-ins and assassinations on behalf of the Russian government.
Marsalek also got his hands on a SINA computer, NATO’s to the highest degree forward-looking coding machine, which he smuggled to Moscow, according to the documents.
The allegations come along inwards an 86-page law warrant for Ott’s arrest and are based on information supplied to Austrian authorities past Britain’s MI5 intelligence service service. Ott was detained March 29. He denies the accusations against him.
Online Gambling Origins
Wirecard began life as a defrayment processor for online gambling and porn websites and grew into the leading low-cal of the High German fintech sector, with a $28 one thousand million securities industry pileus – the German language “Paypal.”
It was 1 of the wealthiest traded entities on the High German carry change and almost bought come out Deutsche Bank. That was until auditors found a $2 one million million hole out inwards its equilibrate sheet.
Marsalek fled Germany on June 23, 2020, just now years after Wirecard’s collapse, claiming he was sledding to the Philippine Islands to looking at for the missing billions. But it was a off-key trail.
Someone in the Philippines forged immigration records to micturate it appear that Marsalek had entered the country. Instead, it’s believed he flew to Minsk, Belarus, and from on that point made his path to Moscow.
He is currently on test in absentia inward Muenchen on charges that include market place manipulation and gang-related fraudulence in what has been dubbed Germany’s “trial of the century.”
‘Shadow Bank’
Allegations that Marsalek was a Russian sight emerged shortly after his disappearance. But the divine revelation that he may get been the Kremlin’s head man in Europe raises questions almost whether Wirecard operated as a shadow camber for Russian Federation and funded its trading operations inwards the Middle East.
In 2017, Marsalek is believed to experience used Wirecard to render Russian state-funded mercenary society the Richard Wagner Group with equipment inward Syria and Libya, according to Der Spiegel.
With the alleged assist of Ott, who had access to the Schengen Information System — a database of visitors entering and leaving the European Federal – Marsalek was able-bodied to data track the movements of Russian dissidents to inform elite group Kremlin-backed bang squads, per British intelligence.
This may get enabled the assassination of a Chechen dissident inwards telephone exchange Israel Baline in Aug 2019.
Ott allegedly prepared a “lessons learned” account for Russian intelligence information after the hit.
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