i'm not familiar with it, so just googled and that is a year ago for example https://www.ft.com/content/d51a012e-1d6f-11e9-b126-46fc3ad87c65 https://www.ft.com/

i'm not familiar with it, so just googled and that is a year ago for example https://www.ft.com/content/d51a012e-1d6f-11e9-b126-46fc3ad87c65 https://www.ft.com/content/d51a012e-1d6f-11e9-b126-46fc3ad87... "But the account of what happened, in a preliminary report on the investigation by one of Asia’s most eminent legal firms, indicated it was part of a pattern of book-padding across Wirecard’s Asian operations over several years. Documents seen by the Financial Times show two senior executives in the Munich head office had at least some awareness of the round-tripping scheme: Thorsten Holten and Stephan von Erffa, respectively the company’s head of treasury and head of accounting."