Welcome to Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles.  In this Episode 2 of Season 3, Shell Games, 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: 

Marsalek in love

O’Sullivan’s detention

Crook on crook crime

Citizen of Vanuatu

Vanrenen: The Pink bits are ours

Electronic Fundraising Company

A history of TPAs

Pay2 play

WorldPlay and the Commission

The name game

IoM the place to be

Bespoke services

Harding hangs a shingle

Matroyshka dolls

Enabling Transnational Crime

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