- Wanted by Germany
- Fraud, including that affecting the financial interests of the European Communities within the meaning of the Convention of 26 July 1995 on the protection of European Communities' financial interests
Date of birth:Mar 15, 1980 (43 years)
State of case:
published:on Aug 12 2020, last modified on Aug 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.
National wanted site reference:Homepage of the German Federal Criminal Police Office
CAN YOU HELP?