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MARSALEK, Jan

MARSALEK, Jan
MARSALEK, Jan

MARSALEK, Jan

  • Wanted by Nemecko

trestný čin:

  • podvod vrátane podvodu týkajúceho sa finančných záujmov Európskych spoločenstiev podľa Dohovoru o ochrane finančných záujmov Európskych spoločenstiev z 26. júla 1995
  • podvodné konanie

pohlavie:

  • mužské
približná výška: 
180
  • cm

farba očí:

  • hnedá
dátum narodenia: 
Mar 15, 1980 (43 rokov)

národnosť:

  • Rakúšan

etnický pôvod:

  • európan

jazyky, ktoré ovláda:

  • Angličan
  • Francúz
  • Nemec
Stav prípadu: 
prebieha vyšetrovanie
zverejnené: 
on aug 12 2020, last modified on aug 12 2020

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FAST Nemecko

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.

hyperlink na národnú web stránku najhľadanejších osôb: 
Homepage of the German Federal Criminal Police Office