"The Lithuanian financial technology sector came to the attention of the media last week after an article published by the Financial Times. Until the first months of 2020 Senjo Group and its subsidiaries borrowed nearly $ 350 million from Wirecard. EUR. 100 million EUR of them was credited to Finolitos Unio's customer account. About 35 million. among them, went to Jan Marsalek, a former executive director of Wirecard, who is currently being sought by Interpol. Where did the remaining 65 million end up is not entirely clear. Danas Oliškevičius, head of Finolita Unio, said that part of this money was later transferred to law enforcement."
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