- Wanted by Allemagne
- Fraude y compris les fraudes portant atteinte aux interêts financiers des communautés européennesau sens de la conventiondu 26 juillet 1995 relativeà la protection des intérêts financiers des communautés européennes
Couleur des yeux:
Date de naissance:Mar 15, 1980 (43 années)
State of case:
Investigations en cours
publié:on aoû 12 2020, last modified on aoû 12 2020
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.
Lien pour le site national des personnes les plus recherchées:Homepage of the German Federal Criminal Police Office
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