AT O&D BARRED
Jan Marsalek
COO of Wirecard AG who handled third-party acquirers in Asia; fled justice and remains an international fugitive.
INDIVIDUAL ENFORCEMENT RECORD
- Name: Jan Marsalek
- Jurisdiction: AT
- Maximum Sentence: No incarceration recorded.
- Officer & Director Bar: BARRED by regulatory order.
- Case Records: Named in 1 primary fraud dossier(s).
PRIMARY ENFORCEMENT CASES INVOLVING JAN MARSALEK
PRIMARY SOURCE DOSSIERS| Case Title | Jurisdiction | Status | Primary Scheme | Role | Outcome / Sanction |
|---|---|---|---|---|---|
| Wirecard AG: 1.9 Billion Euro Fictitious Cash Fraud | DE | ADJUDICATED | fictitious cash and assets | OTHER | Fled Germany via Austria and Belarus; Interpol Red Notice issued; fugitive. |