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Explore Wirecard: €1.9 Billion Was Never There. Neither Is He. with 75 views, 0 likes, and 1 comments. Experience the impact of this video content that has captured audience attention.

Wirecard was in Germany's DAX and worth more than Deutsche Bank — and €1.9 billion of its cash had never existed. Not stolen, not hidden offshore: a number typed onto a letter. This is what actually happened to Wirecard, and where Jan Marsalek is now. The strangest part isn't the missing money. For eighteen months the German regulator wasn't investigating Wirecard — it banned investors from betting against the company, and reported the journalists who found the hole to the police. Europe's own markets authority reviewed that ban and approved it. A junior lawyer in Singapore, his mother, and one reporter at the Financial Times did the job an entire regulatory apparatus was funded to do. It took six years and nearly destroyed all three. ⏱️ Chapters 0:00 The morning the cards stopped working 1:49 1 · The Layer You Never See 5:55 2 · The Partners Who Weren't There 10:02 3 · Germany's Champion 14:37 4 · The Reporter, the Lawyer, and His Mother 20:07 5 · The Day the Referee Joined In 24:59 6 · Thirteen Letters 29:09 7 · Ten Days in June 34:14 8 · The Bill, and the Man in Moscow 📚 Sources & references · Wirecard AG — ad-hoc statement, 22 June 2020 ("a prevailing likelihood that the bank trust account balances in the amount of 1.9 billion EUR do not exist") · Ernst & Young — audit statement, 18 June 2020 · KPMG — independent special investigation, 28 April 2020 · APAS (German audit oversight) — sanction against EY, April 2023 · BaFin — General Administrative Act (short-selling prohibition), 18 February 2019 · Felix Hufeld, President of BaFin — remarks of 22 June 2020 · ESMA — opinion on the BaFin short-selling ban, February 2019 · ESMA — Fast Track Peer Review on Wirecard, November 2020 · Financial Times — 30 January 2019, and third-party acquiring reporting, April 2019 · Singapore Police Force — convictions and sentencing, 6 January 2026 · BDO Unibank — statement to the Philippine Stock Exchange, June 2020 · Bangko Sentral ng Pilipinas — Gov. Benjamin Diokno, June 2020 · UK Financial Conduct Authority — Wirecard Card Solutions, 26 June 2020 · Banco Santander — acquisition announcement, November 2020 · Bundesgerichtshof — ruling on shareholder claims, November 2025 · Landgericht München I — Wirecard trial record · Central Criminal Court, London — March 2025 · PBS Frontline / The Insider / Der Spiegel / ZDF — joint investigation · abgeordnetenwatch.de — internal correspondence · Deutsche Börse — index and price data · Finanzmarktintegritätsstärkungsgesetz (FISG), July 2021 ⚠️ This video uses a synthetic (AI-cloned) narration voice. Some illustrative photo cards are AI-generated; all photographs of real people, places and institutions are license-clean (CC0/Public Domain/CC-BY, Wikimedia Commons). Music is CC0. No AI-generated video footage. #wirecard #marsalek #fraud #economics #finance #germany #documentary

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