Home
About Us
Dove siamo
News & Avvisi
I nostri eventi
Contatti & Social
Multimedia
Optional services
Amazon
Add-On (Option)
[EN] Financial Times
Condividi
post
Ex-Wirecard boss Jan Marsalek linked to multibillion-dollar laundering network
Scritto il 21/11/2025
da
Condividi
post
Link is latest revelation in a years-long probe into Smart and TGR, which move money for criminals and sanctioned individuals