"Prosecutors suspect that more than 100 million euros were stolen a few weeks before Wirecard collapsed." Some of this money fell into the hands of one of Wirecard's executive Jan Marsalek. The Bank of Lithuania is conducting an investigation into the possible participation of the Lithuanian-registered fintech company Finolita Unio in the money laundering scandal of the German company Wirecard, which collapsed last year. As you know, the German payment giant Wirecard went bankrupt in June last year, after 1.9 billion euro was discovered missing and made public in its balance sheet. Munich prosecutors suspect that hundreds of millions of euros had "leaked" from the company before the bankruptcy was declared. According to the documents seen by the Financial Times, part of these funds was transferred through the Lithuanian company Finolita Unio."
"Prosecutors suspect that more than 100 million euros were stolen a few weeks before Wirecard collapsed." Some of this money fell into the hands of one of Wirecard's executive Jan Marsalek.
The Bank of Lithuania is conducting an investigation into the possible participation of the Lithuanian-registered fintech company Finolita Unio in the money laundering scandal of the German company Wirecard, which collapsed last year.
As you know, the German payment giant Wirecard went bankrupt in June last year, after 1.9 billion euro was discovered missing and made public in its balance sheet. Munich prosecutors suspect that hundreds of millions of euros had "leaked" from the company before the bankruptcy was declared. According to the documents seen by the Financial Times, part of these funds was transferred through the Lithuanian company Finolita Unio."
The Lithuanian government is very proud of the Lithuanian fintech and strongly supports them.
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