Investigative
Wirecard
Testimonies • Reports • Revelations
Deep Research
from 2025
December 20, 2025
The ProtonMail Phantom
About a Wirecard judge and Swiss blockades
December 3, 2025
Digital Sales Manager
Testimony of Digital Sales Manager with baby
December 3, 2025
The ProtonMail Narrative
Judiciary narrative of a Swiss Email-Provider
November 27, 2025
KPMG Witness
KPMG-Partner Dr. Rainer Thiede
November 27, 2025
The KPMG Witness
Testimony of a KPMG managing partner
November 20, 2025
Wirecard Bank Kreditbewertung
Angesteller unter Rainer Wexeler
October 9, 2025
The ebay Laptop
A Bavarian crown witness and missing Swiss data
September 24, 2025
Online Casino CEO
Online gambling CEO and invoicing administrator
September 1, 2025
The Uncles’ CIA Rogue Fixer
Jan Marsalek's double life the Financial Times just overlooked
July 31, 2025
The Final Blast
A Wirecard court summer break summary
May 28, 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Gleis Lutz Lawyers
May 26, 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Request for Evidence
May 15, 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Crime Police Force and Legal Assistant
May 14, 2025
Police Investigator
Summary of criminal investigation officer witness
April 19, 2025
Munich Wirecard City Tour
Court developments from winter 2025
April 13, 2025
Wirecard The Fifteenth
Wirecard Scandal Timeline
April 4, 2025
The Implosion
About winter end time weeks in the Wirecard courtroom
April 3, 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Economics Expert Report
April 2, 2025
Expert Report on Subsidiaries
Questioning of an expert economics professor 2
March 27, 2025
Wirecard Testimony - Live
Reports directly from the courtroom - BaFin Employee 2
March 26, 2025
Wirecard Testimony - Live
Reports directly from the courtroom - BaFin Employee 1
March 13, 2025
Expert Report on Subsidiaries
Questioning of an expert economics professor
March 9, 2025
Witness Testimonies and Events
Summary of witnesses Rittel and Baeumler-Hoesl plus events from end of February 2025
February 27, 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Key Prosecutor 2
February 26, 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Key Prosecutor 1
February 20, 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Criminal Police Force Witness
January 18, 2025
The Justice Colleague Ping-Pong
About a weird back and forth in the Wirecard court process
January 16, 2025
Ex Wirecard Prosecutor
Questioning of a former Wirecard prosecutor
January 15, 2025
CCBill COO
Questioning of CCBill COO Jake Powers
from 2024
October 17, 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 9
October 17, 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 10 - Final
October 14, 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 8
October 11, 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 7
October 9, 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 6
October 3, 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 5
September 27, 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 4
September 25, 2024
General Manager Borgun
Questioning of General Manager for Acquiring of Borgun
September 24, 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 3
September 21, 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 2
September 19, 2024
Questioning Chief Accountant 4
Prosecutors Questioning of former Chief Accountant von Erffa 2
September 17, 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 1
September 13, 2024
Questioning Chief Accountant 3
Prosecutors Questioning of former Chief Accountant von Erffa 1
August 25, 2024
The Wirecard Summer Gap
About extorted confessions and Bavarian radio news
August 21, 2024
Questioning Chief Accountant 2
Questioning Chief Accountant von Erffa 2
August 19, 2024
Questioning Chief Accountant 1
Questioning Chief Accountant von Erffa 1
August 7, 2024
Protocol of an illusion
Thread about EMIF and London
July 22, 2024
Hotel Wirecard
About broccoli and roastbeef in Munich hotel rooms
July 3, 2024
Wirecard Chances
About supervisory board advising lawyers
June 30, 2024
Commerzbank & FIU
Thread about Commerzbank money laundering notifications, FIU & BaFin
June 28, 2024
Money launding is not my thing
About Commerzbank and cancelled Wirecard credit lines
June 20, 2024
The Wirecard PR Court
About an obscure questioning of a Wirecard lawyer
May 25, 2024
Wirecard Untangled
About unsolved issues in Germany's master finance scandal
May 15, 2024
Wirecard Airwaves
About feminine claims and unreal HR matters
May 15, 2024
Wirecard Rogue
About crazy judiciary talks and on-target court motions
May 2, 2024
La Vie en Wirecard
About strong Spanish financial analyses and weak French allegations
April 29, 2024
All Inside The Singapore Folder
About Wirecard book keepings an email conversations
April 25, 2024
Grand Vision Trust
A Wirecard Bank Director and Relationship Managements
April 19, 2024
Mount Interim
About a Wirecard interim-CEO on a Swiss rose mountain
April 18, 2024
Member of Supervisory Board
Testimony of former Supervisory Board member Tina Kleingarn
April 17, 2024
WebInc CEO
Testimony of WebInc CEO Monika Brandes
April 11, 2024
PR Manager
Testimony of former PR Manager Jana Hilz
April 3, 2024
Harvesting Wirecard
About Swiss roses and Wirecard bears
March 30, 2024
The PayLondon Group
Thread about PaySafe, GoBear, Monterosa connection
March 29, 2024
The PayLondon Group
Thread about PaySafe Group and London
March 29, 2024
The PayLondon Group
About bears from London and Wirecard targetings
March 24, 2024
Mount Acronis
About a Swiss IT sponsor and Wirecard entanglements
March 15, 2024
Magic Pav
About a Wirecard whistleblower and magic law firms
February 29, 2024
Sales Manager
Testimony of former sales manager Sandra Hying
February 28, 2024
Questionnaire Testimony 2
Answers to questions submitted to Bellenhaus a year before (1)
February 22, 2024
Questionnaire Testimony 1
Answers to questions submitted to Bellenhaus a year before (1)
February 13, 2024
Senjo TPA
Thread about the Wirecard TPA Senjo Group
February 13, 2024
The Trial
About a Wirecard release of prisoner and Franz Kafka's unfinished works
February 8, 2024
Motion to Dismiss Judges
Motions read out in court to have substitute judges be dismissed
February 7, 2024
Supervisory Board Member
Testimony of supervisory board member Anastasiya Lauterbach
February 1, 2024
Supervisory Board Vice-Chair
Testimony of Supervisory Board Vice-Chair Stefan Klestil
from 2023
December 29, 2023
Wirecard North America
Thread concerning Wirecard North America
December 19, 2023
The Whistleblower
Thread in response to allegations by Wirecard whistleblower Pav Gill
November 15, 2023
The Grand Orchestra
About Wirecard's share price and dolphins against sharks
October 5, 2023
Mount Wirecard
Thread about Swiss Wirecard entanglements
October 4, 2023
Mount Wirecard
About Swiss Wirecard entanglements and the remains of Crypto AG
September 22, 2023
TPA Reality Check
Thread concerning the so-called TPA-Reality Check document
August 31, 2023
Internal Wirecard Bank Auditor
Testimony of an internal bank auditor
August 30, 2023
Accounting Employees
Testimonies of two former accounting employees
August 22, 2023
Wirecard Court Halftime
About seven months in Munich Stadelheim and the miracle of Bern
August 3, 2023
Motions by Defence
Various motions filed and read out at court by then lawyer of defence
August 2, 2023
Compliance Manager
Testimony of Compliance Manager Coskun Oezcan
July 27, 2023
Softbank Deal Details
About Credit Suisse notes over 1 billion euros
July 26, 2023
Finance Manager
Testimony of Finance Manager Dagmar Schneider
July 26, 2023
Softbank Analyst
Testimony of Softbank Analyst Max Ohrstrand
July 3, 2023
Bundestag Committee Investigator
Thread in response to Wirecard Bundestag investigator comments
June 6, 2023
Head of Compliance Wirecard Bank
Testimony of Head of Compliance at Wirecard Bank N.
May 25, 2023
Chief Accountant
Testimony of Chief Accountant Z.
May 18, 2023
Pandora's Box
About Wirecard's IT Architectures
April 29, 2023
The Third Man
About Wirecard's interim CEO James Freis and nice shoes
April 28, 2023
Interim CEO
Questioning of interim CEO James Freis
from 2022
December 8, 2022
Deflective Attorneys
About a five hours Wirecard indictment
from 2021
November 22, 2021
Royal Courts of Wirecard
About a Wirecard Lawsuit and Quantum Physics
November 6, 2021
Back To The Wirecard
About the roots of the insolvent German payment provider
October 1, 2021
Brilliant Consultants
About Wirecard's financial auditors and the chess game
May 5, 2021
A Munich Fraud
Wirecard and Munich's Public Prosecutor's Office
April 15, 2021
BaFin The Thirteenth
An April 13th day at the Wirecard investigational committee
February 18, 2021
Bavariacard
About a Germanic Wirecard Poker
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