Investigative
Wirecard
Testimonies • Reports • Revelations
Deep Research
16 June 2026
The Wirecard Implosion
Anatomy of a Judiciary Disaster
23 March 2026
Timeline Wirecard Reports
A timeline of all Wirecard-related articles
20 December 2025
The ProtonMail Phantom
About a Wirecard judge and Swiss blockades
1 September 2025
The Uncles’ CIA Rogue Fixer
Jan Marsalek's double life the Financial Times just overlooked
31 July 2025
The Final Blast
A Wirecard court summer break summary
13 April 2025
Wirecard The Fifteenth
Wirecard Scandal Timeline
4 April 2025
The Implosion
About winter end time weeks in the Wirecard courtroom
18 January 2025
The Justice Colleague Ping-Pong
About a weird back and forth in the Wirecard court process
25 August 2024
The Wirecard Summer Gap
About extorted confessions and Bavarian radio news
25 May 2024
Wirecard Untangled
About unsolved issues in Germany's master finance scandal
19 April 2024
Mount Interim
About a Wirecard interim-CEO on a Swiss rose mountain
3 April 2024
Harvesting Wirecard
About Swiss roses and Wirecard bears
29 March 2024
The PayLondon Group
About bears from London and Wirecard targetings
24 March 2024
Mount Acronis
About a Swiss IT sponsor and Wirecard entanglements
15 March 2024
Magic Pav
About a Wirecard whistleblower and magic law firms
13 February 2024
The Trial
About a Wirecard release of prisoner and Franz Kafka's unfinished works
4 October 2023
Mount Wirecard
About Swiss Wirecard entanglements and the remains of Crypto AG
22 August 2023
Wirecard Court Halftime
About seven months in Munich Stadelheim and the miracle of Bern
18 May 2023
Pandora's Box
About Wirecard's IT Architectures
29 April 2023
The Third Man
About Wirecard's interim CEO James Freis and nice shoes
8 December 2022
Deflective Attorneys
About a five hours Wirecard indictment
18 February 2021
Bavariacard
About a Germanic Wirecard Poker
5 May 2021
A Munich Fraud
Wirecard and Munich's Public Prosecutor's Office
22 November 2021
Royal Courts of Wirecard
About a Wirecard Lawsuit and Quantum Physics
1 October 2021
Brilliant Consultants
About Wirecard's financial auditors and the chess game
6 November 2021
Back To The Wirecard
About the roots of the insolvent German payment provider
15 April 2021
BaFin The Thirteenth
An April 13th day at the Wirecard investigational committee
Articles
Exclusive reports related to various players of the Wirecard scandal
Testimonies
Various witness testimonies during the Wirecard court proceedings
12 August 2026
The Load Balancing Eclipse
A Koblenz prosecutor in Munich and the network the Wirecard gallery campaign prefers not to see
6 August 2026
The Endless Justice Round
Interrogation of a Wirecard supervisor board member
27 November 2025
The KPMG Witness
Testimony of a KPMG managing partner
9 October 2025
The eBay Laptop
A Bavarian crown witness and missing Swiss data
28 May 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Gleis Lutz Lawyers
26 May 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Request for Evidence
15 May 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Crime Police Force and Legal Assistant
3 April 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Economics Expert Report
27 March 2025
Wirecard Testimony - Live
Reports directly from the courtroom - BaFin Employee 2
26 March 2025
Wirecard Testimony - Live
Reports directly from the courtroom - BaFin Employee 1
27 February 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Key Prosecutor 2
26 February 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Key Prosecutor 1
20 February 2025
Wirecard Testimony - Live
Reports directly from the courtroom - Criminal Police Force Witness
22 July 2024
Hotel Wirecard
About broccoli and roastbeef in Munich hotel rooms
3 July 2024
Wirecard Chances
About supervisory board advising lawyers
28 June 2024
Money launding is not my thing
About Commerzbank and cancelled Wirecard credit lines
20 June 2024
The Wirecard PR Court
About an obscure questioning of a Wirecard lawyer
15 May 2024
Wirecard Rogue
About crazy judiciary talks and on-target court motions
15 May 2024
Wirecard Airwaves
About feminine claims and unreal HR matters
2 May 2024
La Vie en Wirecard
About strong Spanish financial analyses and weak French allegations
29 April 2024
All Inside The Singapore Folder
About Wirecard book keepings an email conversations
25 April 2024
Grand Vision Trust
A Wirecard Bank Director and Relationship Managements
27 July 2023
Softbank Deal Details
About Credit Suisse notes over 1 billion euros
17 October 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 10 - Final
17 October 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 9
14 October 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 8
11 October 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 7
9 October 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 6
3 October 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 5
27 September 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 4
24 September 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 3
21 September 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 2
17 September 2024
Wirecard Sacked
The Court Proceeding - Season 1, Episode 1
Podcast
The 'Wirecard Sacked' seasons and episodes
Testimonies / X
Testimonies during the Wirecard court proceedings initially posted as threads on the X platform
3 December 2025
The ProtonMail Narrative
Judiciary narrative of a Swiss Email-Provider
3 December 2025
Digital Sales Manager
Testimony of Digital Sales Manager with baby
27 November 2025
KPMG Witness
KPMG-Partner Dr. Rainer Thiede
20 November 2025
Wirecard Bank Kreditbewertung
Angesteller unter Rainer Wexeler
24 September 2025
Online Casino CEO
Online gambling CEO and invoicing administrator
14 May 2025
Police Investigator
Summary of criminal investigation officer witness
19 April 2025
Munich Wirecard City Tour
Court developments from winter 2025
2 April 2025
Expert Report on Subsidiaries
Questioning of an expert economics professor 2
13 March 2025
Expert Report on Subsidiaries
Questioning of an expert economics professor
9 March 2025
Witness Testimonies and Events
Summary of witnesses Rittel and Baeumler-Hoesl plus events from end of February 2025
16 January 2025
Ex Wirecard Prosecutor
Questioning of a former Wirecard prosecutor
15 January 2025
CCBill COO
Questioning of CCBill COO Jake Powers
25 September 2024
General Manager Borgun
Questioning of General Manager for Acquiring of Borgun
19 September 2024
Questioning Chief Accountant 4
Prosecutors Questioning of former Chief Accountant von Erffa 2
13 September 2024
Questioning Chief Accountant 3
Prosecutors Questioning of former Chief Accountant von Erffa 1
21 August 2024
Questioning Chief Accountant 2
Questioning Chief Accountant von Erffa 2
19 August 2024
Questioning Chief Accountant 1
Questioning Chief Accountant von Erffa 1
18 April 2024
Member of Supervisory Board
Testimony of former Supervisory Board member Tina Kleingarn
17 April 2024
WebInc CEO
Testimony of WebInc CEO Monika Brandes
11 April 2024
PR Manager
Testimony of former PR Manager Jana Hilz
29 February 2024
Sales Manager
Testimony of former sales manager Sandra Hying
28 February 2024
Questionnaire Testimony 2
Answers to questions submitted to Bellenhaus a year before (1)
22 February 2024
Questionnaire Testimony 1
Answers to questions submitted to Bellenhaus a year before (1)
8 February 2024
Motion to Dismiss Judges
Motions read out in court to have substitute judges be dismissed
7 February 2024
Supervisory Board Member
Testimony of supervisory board member Anastasiya Lauterbach
1 February 2024
Supervisory Board Vice-Chair
Testimony of Supervisory Board Vice-Chair Stefan Klestil
31 August 2023
Internal Wirecard Bank Auditor
Testimony of an internal bank auditor
30 August 2023
Accounting Employees
Testimonies of two former accounting employees
3 August 2023
Motions by Defence
Various motions filed and read out at court by then lawyer of defence
2 August 2023
Compliance Manager
Testimony of Compliance Manager Coskun Oezcan
26 July 2023
Softbank Analyst
Testimony of Softbank Analyst Max Ohrstrand
26 July 2023
Finance Manager
Testimony of Finance Manager Dagmar Schneider
6 June 2023
Head of Compliance Wirecard Bank
Testimony of Head of Compliance at Wirecard Bank N.
25 May 2023
Chief Accountant
Testimony of Chief Accountant Z.
28 April 2023
Interim CEO
Questioning of interim CEO James Freis
7 August 2024
Protocol of an illusion
Thread about EMIF and London
30 June 2024
Commerzbank & FIU
Thread about Commerzbank money laundering notifications, FIU & BaFin
30 March 2024
The PayLondon Group
Thread about PaySafe, GoBear, Monterosa connection
29 March 2024
The PayLondon Group
Thread about PaySafe Group and London
13 February 2024
Senjo TPA
Thread about the Wirecard TPA Senjo Group
29 December 2023
Wirecard North America
Thread concerning Wirecard North America
19 December 2023
The Whistleblower
Thread in response to allegations by Wirecard whistleblower Pav Gill
5 October 2023
Mount Wirecard
Thread about Swiss Wirecard entanglements
22 September 2023
TPA Reality Check
Thread concerning the so-called TPA-Reality Check document
3 July 2023
Bundestag Committee Investigator
Thread in response to Wirecard Bundestag investigator comments
Miscellaneous
Various articles and threads related to the Wirecard scandal
