Wirecard Fugitive Jan Marsalek ‘Led Russian Spy Ring’ in UK

Wirecard’s former chief operating officer, the fugitive Jan Marsalek, was an alleged spymaster who fed orders to quint Bulgarian nationals accused inward the UK of undercover work for Russia.

The sinful allegation was made past the Crown prosecutors inwards London’s Westminster Magistrates’ Court on Wednesday, where the quintuplet appeared by video data link from break prisons.

They are Orlin Roussev, 45, Bizer Dzhambazov, 41, Katrin Ivanova, 31, Ivan Stoyanov, 31, and Vanya Gaberova, 29.

All were arrested below the Official Secrets Act past counterterrorism constabulary in February. All five are accused of labor surveillance activities for the resolve of assisting Russia to direct hostile process against specific targets in the UK. The targets included potentiality abductions, according to prosecutors.

Gambling and Porn

Marsalek disappeared inwards the summertime of 2020 amid accusations of fraud and untrue accounting system at Wirecard that sparked Germany’s “Fraud Trial of the Century.”

The company that began life-time as a defrayal processor for online play and smut websites inward the 1990s grew into the leading low-cal of the High German fintech sector, with a $28 1000000000 marketplace cap. That was until a $2 1000000000000 hollow appeared on its equilibrate sheet.

Austrian subject Marsalek is currently on tribulation in absentia inward Munich on charges that include market place manipulation and gang-related fraud.

German prosecutors claim Marsalek, former WireCard CEO Markus Braun and others cooked the books and invented phony revenue streams to get a losing accompany come along profitable.

Marsalek fled Federal Republic of Germany on June 23, 2020, days after Wirecard’s collapse. He booked a flight of stairs to Manila, claiming he was sledding to appear for the missing billions. But his stumble proven to live a off-key trail.

Philippines authorities afterwards set someone had forged immigration records inward capital of the Philippines to pee-pee it come out Marsalek had entered the country.

Instead, he is believed to have got flown to Minsk, Belarus, and from at that place made his right smart to Moscow. He is reportedly hiding out under the superintendence of the GRU, Russia’s armed services intelligence.

Double Life

Western intelligence information agencies discovered Marsalek, now single of the world’s to the highest degree wanted men, had been leading a two-baser life. He made numerous unforesightful trips to Russia, using multiple passports, including a diplomatic passport, inwards the lead-up to Wirecard’s demise.

British prosecutors take Orlin Roussev, who is alleged to live the leader of the Bulgarian jail cell inwards the UK, received direct “tasking” from Marsalek.

The five, who include an amateur MMA fighter aircraft nicknamed “The Destroyer” and an award-winning beautician, were ordered to appear at the Old Bailey, London’s Central Criminal Court, on October 13.

Marsalek has non yet been charged in the case.

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