Statements (36)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
political scandal
|
| gptkbp:award |
€1.9 billion
|
| gptkbp:category |
Corporate scandals
2020 in Germany Accounting scandals Financial crimes in Germany |
| gptkbp:cause |
accounting fraud
|
| https://www.w3.org/2000/01/rdf-schema#label |
Wirecard scandal
|
| gptkbp:involves |
gptkb:Ernst_&_Young
gptkb:Jan_Marsalek gptkb:Markus_Braun |
| gptkbp:location |
gptkb:Germany
|
| gptkbp:mediaCoverage |
gptkb:Financial_Times
gptkb:The_Wall_Street_Journal gptkb:Süddeutsche_Zeitung |
| gptkbp:relatedTo |
gptkb:Deutsche_Bank
gptkb:BaFin German financial regulation auditing industry |
| gptkbp:resultedIn |
gptkb:insolvency_of_Wirecard_AG
regulatory investigations arrest of Markus Braun criticism of BaFin fugitive status of Jan Marsalek |
| gptkbp:startDate |
June 2020
|
| gptkbp:topic |
gptkb:Wirecard_AG
|
| gptkbp:bfsParent |
gptkb:Dirty_Money
gptkb:Emmanuel_Thomassin gptkb:Burkhard_Ley gptkb:Jan_Marsalek gptkb:Markus_Braun gptkb:Oliver_Bellenhaus gptkb:Stephan_von_Erffa gptkb:Wirecard_AG gptkb:Wirecard_Bank_AG |
| gptkbp:bfsLayer |
6
|