Gambler’s Paradise
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Description
Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this ‘Gambler’s Paradise’ Episode, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:   BaFin Criminal Conduct? Blackened Pages Useful Idiot Marsalek Was Used Those That Do, Don’t Talk Putin is a Favorite Meeting with US DOJ Virtual Solutions Dodgy Digid Deals Trusted Advisor to Timchenko Superpower of Crime Opportunity Knocks Chernaya Kassa Firtash & Mogilevich Influencers in the Near East Rostec, Skytec, we all love tech Learn more about your ad choices. Visit megaphone.fm/adchoices
More Episodes
Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In The Wirecard Saga, Lies, Spies & Corporate Crimes, host Mikhail Reider-Gordon, Managing Director of Institutional Ethics &...
Published 05/10/23
Published 05/10/23
Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In The Wirecard Saga; Lies, Spies & Corporate Crimes, host Mikhail Reider-Gordon, Managing Director of Institutional Ethics &...
Published 03/03/23