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MARSALEK, Jan

MARSALEK, Jan
MARSALEK, Jan

MARSALEK, Jan

  • Wanted

Delito:

  • Fraude, incluido el que afecte a los interereses financieros de las Comunidades Europeas con arreglo al Convenio de 26 de julio de 1995, relativo a la protección de los intereses financieros de las Comunidades Europeas
  • Estafa

Sexo :

  • Hombre
Altura aproximada: 
180
  • cm

Color de ojos:

  • Marrón
Fecha de Nacimiento: 
Mar 15, 1980

Nacionalidad:

  • Austriaco

Origen étnico:

  • Europeo

Idiomas hablados:

  • Inglés
  • Francés
  • Alemán
Estado del caso: 
Investigación activa

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Recompensa: 
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FAST Germany

Jan MARSALEK was a member of the Board of Management of Wirecard AG with headquarters in Aschheim near Munich from February 2010 to June 2020. As COO (Chief Operating Officer) he was responsible for the entire operational business, including sales, and since at least 2015 he has been largely responsible for the Asia business and the TPA business. Jan MARSALEK is strongly suspected of having committed commercial gang fraud, the particularly serious case of embezzlement and other property and economic offences. He presumably resigned from Germany in the days after his time off as a board member at Wirecard AG. Based on the current results of the investigation, it is considered very likely that the person sought will be staying abroad.

Vínculo a la Página Nacional de Fugitivos Más Buscados : 
Homepage of the German Federal Criminal Police Office