Former Wirecard chief working officer (COO) Jan Marsalek traveled to Minsk quickly after he was suspended and may nonetheless be in Belarus or Russia, a German journal reported on Saturday.
Marsalek, a central determine in the collapse of the German funds firm, stays at giant however his whereabouts have been a thriller.
Der Spiegel cited journey info it had obtained in cooperation with Bellingcat and different investigative outfits.
Marsalek arrived on the Minsk airport 2 minutes previous midnight on June 19, Der Spiegel reported. So far, no departure has been registered in an immigration information financial institution, which Der Spiegel stated steered Marsalek stays in Belarus or Russia.
There are restricted border controls between the 2 international locations.
The legislation agency representing Marsalek did not instantly reply to a request for remark outdoors of enterprise hours.
In the quick aftermath of Wirecard’s collapse, there had been hypothesis that Marsalek was in the Philippines.
Wirecard filed for insolvency final month owing collectors Four billion euros ($4.6 billion) after disclosing a 1.9 billion euro gap in its accounts that its auditor EY stated was the results of a classy international fraud.