Ex-Wirecard boss Jan Marsalek linked to multibillion-dollar laundering network – OnestopFS

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Ex-Wirecard boss Jan Marsalek linked to multibillion-dollar laundering network

AndyTobin

November 21, 2025

Ex-Wirecard boss Jan Marsalek linked to multibillion-dollar laundering network

Link is latest revelation in a years-long probe into Smart and TGR, which move money for criminals and sanctioned individuals

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