2020-12-09T10:28:40Z
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2020-11-06T15:58:09Z
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2020-07-21T12:19:46Z
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2020-07-10T08:37:52Z
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2020-07-06T09:37:57Z
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2020-07-06T08:24:54Z
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2020-07-03T15:10:47Z
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2020-06-30T08:00:02Z
3 min read
The auditor had questions related to unorthodox financial arrangements in 2016
The formal complaint relates to Deloitte’s audit of the company's 2009 and 2010 financial statements
Wirecard benefited from the obvious hands-off approach of German regulatory authorities, which prompted the head of the banking watchdog BaFin to admit that 'a whole range of public and private entities including [his] own' hadn’t been effective enough
The two-month investigation found the group overstated assets and pointed to a $2.23bn shortfall in payments due from customers, while inventory stockpiles were apparently inflated by $812m
2020-06-01T10:48:44Z
1 min read
2020-05-04T08:12:16Z
1 min read