When executives of the collapsed German technology giant Wirecard go on trial this week accused of the nation’s biggest ever fraud, one key player will be missing.
Wirecard chief operating officer Jan Marsalek vanished into thin air as Germany’s horrified leaders woke up in June 2020 to the news that nearly 2 billion euros (US$2.1 billion) was missing from the payments company then worth more than the nation’s biggest bank.
The smooth operator was several steps ahead of the law, faking an elaborate escape to China via the Philippines while in reality he was bound for Moscow via Belarus on a private jet.
Photo: AFP / P.P. Muenchen
It was a double bluff worthy of a James Bond movie, with the added twist that a former Austrian intelligence officer and a far-right politician had helped him disappear.
Germany’s most wanted man is now thought to be living under a new identity in Moscow protected by the Kremlin.
For years the handsome charmer had been living the life of an international man of mystery, hanging out with spies, porn barons, Libyan warlords, Russian mercenaries and former heads of state, according to judicial sources and a German parliamentary inquiry into the Wirecard scandal.
It was not the sort of company you would expect the No. 2 of a financial services company to keep, but then Marsalek, 42, whose “magnificently restored” villa in Munich was opposite the Russian consulate, was never one to follow the usual career paths.
Born in Vienna, he left school without any qualifications, but that did not stop him briefly setting up his own software company before rising quickly up the ranks of Wirecard after joining the start-up in 2000.
Colleagues fell under the spell of this “brilliant,” “lovable” man who “lived on planes,” but beyond his smooth exterior, Marsalek, who had eight passports, let precious little slip.
“I don’t know anything about him,” his personal assistant Sabine Heinzinger told German lawmakers, despite working for him for seven years. “He has always separated work from private life.”
He cultivated discretion, preferred to use cash and was addicted to the encrypted Telegram messenger service.
Heinzinger said her boss was careful to leave his phone outside the room when he had confidential conversations.
Tellingly, Marsalek always avoided traveling to the US, saying he feared legal proceedings without saying why.
Marsalek used the prestige of his senior position at Wirecard — once valued at more than 21 billion euros — to expand his network far beyond the finance sector.
A man of many faces, he lunched with former French president Nicolas Sarkozy, helped Ukrainian oligarch Dmytro Firtash, who is wanted in the US on bribery and racketeering charges, and called US porn baron Hamid Akhavan, convicted of bank fraud in New York, “darling” in e-mails.
In the shadows, he liaised with spies, paying an intermediary in 2015 to obtain “secret information” on numerous people, according to an Austrian prosecutors’ warrant.
Anxious to impress potential business partners, in 2018 he showed off the formula to the Russian nerve agent Novichok which Moscow is accused of using on critics. He had obtained the classified document from an Austrian official.
Another time he bragged that he traveled with the Russian Wagner mercenary group to Palmyra days after the Syrian city was retaken from Islamic State group fighters.
He also tried to set up a deal with Wagner in Libya to stop migrants trying to cross the Mediterranean to Europe.
Marsalek horrified one-time associate Kilian Kleinschmidt by praising the body cameras Wagner’s soldiers wore, saying you could “see the guys shooting all the prisoners.”
Marsalek said the people who controlled the Libyan people smugglers were living in Monaco and would have to be compensated, Kleinschmidt told German lawmakers.
Marsalek said “he could establish contact” with them.
The revelations spooked the German entrepreneur, who broke off contact with Marsalek. He now fears for his life having testified against him.
“It was through the Austro-Russian Friendship Society that Mr Marsalek came into contact with the Russian intelligence services and was able to organize his escape and disappearance,” the German parliamentary inquiry concluded.
While Germany’s most wanted man was flown to Belarus on a private jet from a small airport in eastern Austria, he managed to cover his escape by getting corrupt immigration officials in the Philippines to confirm his arrival there and subsequent departure for China.
“You can be the best spy in Europe, you can be the best crook in Europe, but not both at the same time — that seems unlikely to me without state support,” a former Austrian prosecutor familiar with the case said.
“Looking back, you can almost say that [Russian President] Vladimir Putin bought him and said to him: ‘Turn this into a successful business for me and then blow it all up,’” said the former prosecutor, who requested anonymity.
‘CROSSING THE LINE’: China’s embassy in Seoul criticized US Forces Korea Commander General Xavier Brunson, asking if his ‘hostile’ remarks were authorized by Washington South Korea and the US are in talks over recent public remarks by the commander of US Forces Korea, Seoul’s presidential office said yesterday, after the comments drew sharp criticism from China. In a recent podcast interview, US Forces Korea Commander General Xavier Brunson described South Korea as “the dagger in the heart of Asia” from China’s east coast, prompting the Chinese embassy in Seoul to say that he had “truly crossed the line.” The interview came amid growing speculation that Washington might seek to expand the role of US Forces Korea in countering the growing regional influence of China, a key
SEEKING ORDER: Rodrigo Paz said that ‘anyone who wants to destroy the nation will have to deal with this president and the full force of the constitution’ Bolivian President Rodrigo Paz on Wednesday said that the nation was at a “breaking point” after nearly a month of protests that have caused shortages of food, fuel and medicine. Paz, who took office six months ago amid the worst economic crisis there in four decades, is battling a groundswell of fury over his policies. The political capital, La Paz, has been besieged by low-income workers and members of the indigenous majority calling for his resignation. “The country needs order and is reaching breaking point,” the 58-year-old said at a public event in La Paz, renewing his appeal for dialogue. On Tuesday, the Bolivian
Australian researchers have trained lab-grown brain cells on a silicon computer chip to play the 1990s shooter game Doom and said they are just scratching the surface of what the neurons could be capable of doing. It is the science-fiction work of biotech boffins at Cortical Labs, who researched and developed the technology that harnesses the workings of the brain’s networking system. Each so-called “biological computer” contains about 200,000 living human brain cells, grown from stem cells that were harvested from blood donations. Having mastered the simple computer game Pong, where a paddle is moved up and down to send a ball
Through the noise of rushing papers and whirring belts at a print factory in Kyoto, two creators watch their photo essay come to life in broadsheet form — part of an effort to win new audiences in the age of artificial intelligence (AI). Despite the decline of the publishing industry, self-publication and handmade “zine” magazines are growing in popularity in Japan, reflecting the nation’s enduring love of paper in the digital era. While speaking to Agence France-Presse at the plant, his hands black with ink, one of the creators, Kazuma Obara, said: “I think [paper] is a medium that engages all five
RSS