By Elizabeth Hearst for AMLi
Two years after the collapse of Wirecard and the disappearance of its Chief Operating Officer (COO) Jan Marsalek, an investigation by German media powerhouse Süddeutsche Zeitung has revealed his new alias.
Together with the London Dossier Centre and led by Investigations Editor, Joerg Schmitt, the publication has revealed the suspected billion-euro fraudster has a new name… German Bazhenov.
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